Epstein Index›Documents›EFTA00272239
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272239: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002722391 keyword hits
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This document is a financial record showing a check or payment from Requiro Scientia LLC, with a Fifth Third Bank account in Palm Beach, Florida, dated September 26, 2014. The payment is in the amount of $845.00 made to Smith Moore Leatherwood LLP, and includes the tax identification number 63-9171-670.

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🔑 Evidence Keywords
Palm Beach

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PersonKeyword
Excerpt 1
6797 I I I REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 09/26/14 PAY TO THE ORDER OF, Smith Moore Leatherwood LLP $ **845.00

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Source: U.S. Department of Justice

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