Epstein Index›Documents›EFTA00272965
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272965: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002729651 keyword hits
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This is a bank check or payment document from Fifth Third Bank dated September 15, 2017, issued to Requiro Scientia LLC located in Palm Beach, Florida 33480. The document includes a bank routing number and appears to be a financial transaction record.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7467 17265C025532 5/3 FIFTH THIRD BANK I I REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171/670 09/15/17 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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