Epstein Index›Documents›EFTA00272209
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272209: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002722091 keyword hits
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Bank check or financial document from Fifth Third Bank in Palm Beach, Florida (33480) dated August 12, 2014, drawn on account REQUIRO SCIENTIA LLC with routing number 63-9171-670. The document shows a payment instruction but the 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
DM* 6768 W - a REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 08/12/14 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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