Epstein Index›Documents›EFTA00272265
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272265: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002722651 keyword hits
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This document is a check from Requiro Scientia LLC drawn on Fifth Third Bank in Palm Beach, Florida (33480), dated October 7, 2014. The check references tax identification number 63-9171-670 and represents a financial transaction associated with an Epstein-related entity.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6808 5/3 I 1 - - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 10/07/14 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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