Epstein Index›Documents›EFTA00272755
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272755: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002727551 keyword hits
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Financial document dated December 27, 2016, showing a check or payment instruction from Requiro Scientia LLC to Fifth Third Bank in Palm Beach, Florida. The document references account number 63-9171/670 and indicates a financial transaction.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7352 5/3 I REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 12/27/16 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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