Epstein Index›Documents›EFTA00272313
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272313: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002723131 keyword hits
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This document is a bank record from Fifth Third Bank dated November 6, 2014, showing a payment from Requiro Scientia LLC to Blue Cross Blue Shield in the amount of $2,072.82. The bank address is listed as Palm Beach, Florida (33480) with tax ID 63-9171-670.

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6832 5/1 - I REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 11/06/14 PAY TO THE ORDER OF, Blue Cross Blue Shield $ **2,072.82 Two

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