Epstein Index›Documents›EFTA00272889
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272889: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002728891 keyword hits
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Financial record showing a check or payment document dated May 1, 2017, from Requiro Scientia LLC drawn on Fifth Third Bank in Palm Beach, Florida (33480). The document contains check number and routing information but payee details are not fully visible in the excerpt.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7412 5/3 REQUIRO SCIENTIA LLC FIFTH THIRD BANK have **PALM** **BEACH**, FL 33480 63-9171/670 05/01/17 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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