Epstein Index›Documents›EFTA00272909
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272909: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002729091 keyword hits
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A financial record dated June 30, 2017, showing a payment from Fifth Third Bank in Palm Beach, Florida (account 63-9171/670) to Requiro Scientia LLC, with a reference to the Thomasville Area Chamber. The document appears to be a check or payment authorization stub with limited additional details visible.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7430 5/3 the Delived FIFTH THIRD BANK hister - REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171/670 06/30/17 PAY TO THE ORDER OF, Thomasville Area Chamber

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Source: U.S. Department of Justice

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