Epstein Index›Documents›EFTA00272907
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272907: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002729071 keyword hits
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A financial record from Fifth Third Bank in Palm Beach, Florida, dated June 30, 2017, showing a payment from Requiro Scientia LLC. The document contains a check or payment order with routing number 63-9171/670 but the payee name is not fully legible in the excerpt provided.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
a 7434 5/3 I I REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 06/30/17 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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