Epstein Index›Documents›EFTA00272423
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272423: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002724231 keyword hits
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Bank check or payment record from Fifth Third Bank dated February 2, 2015, issued by Requiro Scientia LLC with a Palm Beach, Florida address (33480). The document shows check number and routing information but the payee and amount details are not fully visible in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
IN 6907 5/3 - FIFTH THIRD BANK - - REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171-670 02/02/15 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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