Epstein Index›Documents›EFTA00273107
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273107: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002731071 keyword hits
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This document is a financial record dated March 20, 2018, showing a payment order from Requiro Scientia LLC through Fifth Third Bank, Palm Beach, Florida 33480, with tax identification number 63-9171-670. The record reflects banking transactions associated with Epstein's corporate entities.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7550 18094A027499 5/3 - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 03/20/18 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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