Epstein Index›Documents›EFTA00272791
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272791: Palm Beach (DS9)

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This document is a check or payment record from Requiro Scientia LLC drawn on Fifth Third Bank in Palm Beach, Florida 33480, dated 02/13/17. The document shows check number 7369 with account reference 63-9171/670 and contains a payment instruction ('PAY TO THE ORDER OF') with the payee information not fully visible in the excerpt.

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🔑 Evidence Keywords
Palm Beach

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PersonKeyword
Excerpt 1
P 7369 5/3 REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 02/13/17 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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