Epstein Index›Documents›EFTA00272291
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272291: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002722911 keyword hits
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Financial record dated October 21, 2014, showing a check or payment from Requiro Scientia LLC drawn on Fifth Third Bank in Palm Beach, FL 33480, with tax identification number 63-9171-670. The document appears to be a partial bank record or payment authorization.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6823 if REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 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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