Epstein Index›Documents›EFTA01281299
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281299: Palm Beach (DS10)

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This document is a check or payment record dated January 3, 2014, from Fifth Third Bank in Palm Beach, Florida (33480), payable to Vickers Investments from an entity identified as Scientia LLC. The document includes a bank routing number (63-9171-670) and references account information, though the specific payment amount is not clearly legible in the excerpt.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
person Desired - 6555 THANK have . have REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 01/03/14 PAY TO THE ORDER OF, Vickers Investments

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Source: U.S. Department of Justice

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