Epstein Index›Documents›EFTA00272839
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272839: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002728391 keyword hits
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A financial record dated April 7, 2017, documenting a payment instruction from Requiro Scientia LLC via Fifth Third Bank in Palm Beach, Florida (ZIP 33480). The document includes account number 63-9171/670 and a 'Pay to the Order of' notation, consistent with banking documentation.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P 7398 5/3 FIFTH THIRD BANK - REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171/670 04/07/17 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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