Epstein Index›Documents›EFTA00272751
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272751: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002727511 keyword hits
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This is a check or payment document from Requiro Scientia LLC drawn on Fifth Third Bank in Palm Beach, Florida, dated December 15, 2016. The document shows a payment instruction with a reference number 63-9171/670, though the payee and amount details are partially obscured in the excerpt.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7346 5/3 REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 12/15/16 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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