Epstein Index›Documents›EFTA00272757
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272757: Palm Beach (DS9)

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This document is a bank check dated December 21, 2016, from Requiro Scientia LLC at Fifth Third Bank in Palm Beach, Florida 33480, with account number 63-9171/670, payable to Piedmont Natural Gas in the amount of $679.73.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P 7351 1/2 I REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 12/21/16 PAY TO THE ORDER OF, Piedmont Natural Gas $ **679.73 Six Hundred

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Source: U.S. Department of Justice

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