Epstein Index›Documents›EFTA00272975
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272975: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002729751 keyword hits
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This document is a financial record from Fifth Third Bank in Palm Beach, Florida, dated September 28, 2017, issued to Requiro Scientia LLC. The excerpt shows a check or payment authorization but does not provide sufficient detail to determine the payee or transaction amount from the available text.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7475 5/8 REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 09/28/17 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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