Epstein Index›Documents›EFTA00272243
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272243: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002722431 keyword hits
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Financial record dated September 24, 2014, showing a check from Fifth Third Bank for Requiro Scientia LLC in Palm Beach, FL (EIN 63-9171-670). The document indicates a banking transaction related to a Palm Beach-based entity.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
X 6793 Pa 5/3 FIFTH THIRD BANK - REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171-670 09/24/14 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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