Epstein Index›Documents›EFTA00272879
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272879: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002728791 keyword hits
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This document is a financial record showing a transaction from Requiro Scientia LLC through Fifth Third Bank in Palm Beach, Florida, dated May 3, 2017, with a payment date of May 24, 2017. The document contains banking information and account numbers but the payee and transaction purpose are not fully visible in the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7419 5/3 REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 05/24/17 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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