Epstein Index›Documents›EFTA00272297
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272297: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002722971 keyword hits
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This is a financial record dated October 22, 2014, from Requiro Scientia LLC in Palm Beach, FL 33480, showing a payment of $277.66 to CIT Technology Fin Services, Inc. The document references tax identification number 63-9171-670.

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🔑 Evidence Keywords
Palm Beach

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PersonKeyword
Excerpt 1
I REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171-670 10/22/14 PAY TO THE ORDER OF CIT Technology Fin Services, Inc $ **277.66 Two Hundred Seventy-Seven

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Source: U.S. Department of Justice

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