Epstein Index›Documents›EFTA00272255
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272255: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002722551 keyword hits
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Bank check or payment record from Fifth Third Bank dated October 3, 2014 for Requiro Scientia LLC located at Palm Beach, FL 33480, with account number 63-9171-670. The document shows a check number 6804 and payment instruction.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
R 6804 5/3 FIFTH THIRD BANK I I REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171-670 10/03/14 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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