Epstein Index›Documents›EFTA00273051
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273051: Treat (DS9)

Financial RecordDate unavailableEFTA002730511 keyword hits
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A check or payment record dated January 26, 2018, from Requiro Scientia LLC drawn on Fifth Third Bank in Palm Beach, Florida, payable to Blue Cross Blue Shield. The document appears to be a routine insurance premium or healthcare payment with no individuals named or legal actions indicated.

👤 Named in This Document
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🔑 Evidence Keywords
treatPalm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7526 3/3 Destred **Treat** - - - REQUIRO SCIENTIA LLC FIFTH THIRD BANK PALM BEACH, FL 33480 63-9171/670 01/26/18 PAY TO THE ORDER OF, Blue Cross Blue Shield

📄 Original Document

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Source: U.S. Department of Justice

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