Epstein Index›Documents›EFTA00272285
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272285: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002722851 keyword hits
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Bank document from Fifth Third Bank dated October 21, 2014, showing a payment record for Requiro Scientia LLC at a Palm Beach, FL 33480 address, with tax ID 63-9171-670. The document appears to be a check or payment authorization dated 5/3.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6822 5/3 REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 8 hade Leve FIFTH THIRD BANK 63-9171-670 10/21/14 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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