Epstein Index›Documents›EFTA00272939
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272939: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002729391 keyword hits
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This document is a financial record from Requiro Scientia LLC at Fifth Third Bank in Palm Beach, FL 33480, dated 08/10/17, with reference number 63-9171/670. It appears to be a payment check or financial transaction. The document provides limited detail but indicates a financial transaction associated with an entity linked to Epstein's Palm Beach operations.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P 7447 5/3 REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 08/10/17 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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