Epstein Index›Documents›EFTA00272391
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272391: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002723911 keyword hits
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This document is a bank record from Fifth Third Bank dated December 22, 2014, related to REQUIRO SCIENTIA LLC with a Palm Beach, Florida address (33480) and tax ID 63-9171-670. The record shows a payment instruction with reference number MP 6876 dated 5/3, indicating a financial transaction associated with an entity linked to the Epstein case.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
MP 6876 5/3 FIFTH THIRD BANK Production Insured REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171-670 12/22/14 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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