Epstein Index›Documents›EFTA01281291
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281291: Palm Beach (DS10)

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This document is a bank check or payment record from Branch Banking and Trust Company (BBT) in Palm Beach, FL, dated November 21, 2013, issued by Requiro Scientia LLC. The specific payee and amount are not fully legible in the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
BOAT 6507 BRANCH BANKING AND TRUST COMPANY REQUIRO SCIENTIA LLC 1-800-BANK BBT BBT.com **PALM** **BEACH**, FL 33480-6132 63-9136/2631 11/21/13 PAY TO THE ORDER

📄 Original Document

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Read the full document (65 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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