Epstein Index›Documents›EFTA00272419
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272419: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002724191 keyword hits
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This document is a bank record from Fifth Third Bank dated January 29, 2015, showing a payment instruction to Requiro Scientia LLC at a Palm Beach, Florida address (33480). The record includes a routing number (63-9171-670) and appears to be a financial transaction related to an account associated with Jeffrey Epstein.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6901 5/3 - FIFTH THIRD BANK ] REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171-670 01/29/15 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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