Epstein Index›Documents›EFTA01281323
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281323: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012813231 keyword hits
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Financial record dated July 1, 2014, showing a check from Requiro Scientia LLC drawn on Fifth Third Bank in Palm Beach, FL, payable to Vickers Investments LLC in the amount of $4,000.00. The document includes the bank routing number 63-9171-670 and indicates a financial transaction between these entities.

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🔑 Evidence Keywords
Palm Beach

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PersonKeyword
Excerpt 1
I REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 07/01/14 PAY TO THE ORDER OF, Vickers Investments LLC $ **4,000.00 1 $ I Four

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Source: U.S. Department of Justice

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