Epstein Index›Documents›EFTA00272381
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272381: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002723811 keyword hits
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This document is a Fifth Third Bank check or payment record dated December 12, 2014, for Requiro Scientia LLC located in Palm Beach, Florida (33480), with reference number 63-9171-670. The document shows a banking transaction related to a Palm Beach-based entity.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6873 5/3 I FIFTH THIRD BANK I I a REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171-670 12/12/14 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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