Epstein Index›Documents›EFTA01252784
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01252784: Palm Beach (DS9)

Financial RecordDate unavailableEFTA012527841 keyword hits
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Bank record from Fifth Third Bank dated April 1, 2014, showing a check issued to or from Requiro Scientia LLC at a Palm Beach, Florida address (33480). The document contains a bank routing number (63-9171-670) and check number.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Date - 6634 have - - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 04/01/14 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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