Epstein Index›Documents›EFTA00272951
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272951: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002729511 keyword hits
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This document is a financial record showing a check issued by Requiro Scientia LLC through Fifth Third Bank in Palm Beach, Florida on August 28, 2017. The check, numbered 7462, was processed through the Fifth Third Bank Palm Beach branch with routing number 63-9171-670, though the payee information is not fully legible in the excerpt.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7462 5/3 Dell'ed - - - Lane REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 08/28/17 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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