Epstein Index›Documents›EFTA00272977
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272977: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002729771 keyword hits
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Check or payment record from Requiro Scientia LLC drawn on Fifth Third Bank in Palm Beach, FL 33480, dated September 28, 2017, with tax identification number 63-9171-670. The document shows a payment order but the payee information is not fully visible in the excerpt.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
0 7478 is REQUIRO SCIENTIA LLC FIFTH THIRD BANK I **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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