Epstein Index›Documents›EFTA00272247
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272247: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002722471 keyword hits
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This document is a financial record dated September 26, 2014, showing a payment from Requiro Scientia LLC through Fifth Third Bank in Palm Beach, Florida (33480). The document contains a check or payment order with reference number 63-9171-670 and includes a 'Pay to the Order of' line, indicating a financial transaction.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
, 6794 5/3 primer 1 - - - - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 09/26/14 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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