Epstein Index›Documents›EFTA00272389
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272389: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002723891 keyword hits
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Financial record dated December 22, 2014, showing a check from Requiro Scientia LLC at Palm Beach, FL 33480 with tax ID 63-9171-670 drawn on Fifth Third Bank, with payment to Piedmont Natural Gas for $457.18. The document reflects utility payments related to Epstein's Palm Beach property.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6879 1/5 REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 12/22/14 PAY TO THE ORDER OF, Piedmont Natural Gas $**457.18 I I 8 Four

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Source: U.S. Department of Justice

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