Epstein Index›Documents›EFTA00272765
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272765: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002727651 keyword hits
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Check dated January 16, 2017, from Requiro Scientia LLC drawn on Fifth Third Bank in Palm Beach, Florida 33480. The check is payable to Randy Bangert in the amount of $229.60 and references account number 63-9171/670, documenting a financial transaction from a Palm Beach-based entity.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7357 5/3 - - - - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 01/16/17 PAY TO THE ORDER OF, Randy Bangert $ *229.60 Two Hundred

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Source: U.S. Department of Justice

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