Epstein Index›Documents›EFTA00272985
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272985: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002729851 keyword hits
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A financial record dated October 18, 2017, showing a payment instruction from Requiro Scientia LLC through Fifth Third Bank in Palm Beach, Florida (ZIP 33480). The document includes account number 63-9171/670 and a 'Pay to the Order of' line, consistent with banking or check documentation.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7482 5/3 REQUIRO SCIENTIA LLC FIFTH THIRD BANK I **PALM** **BEACH**, FL 33480 63-9171/670 10/18/17 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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