Epstein Index›Documents›EFTA00272439
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272439: Palm Beach (DS9)

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This document is a bank record from Fifth Third Bank in Palm Beach, Florida, dated February 27, 2015. It shows a check issued by Requiro Scientia LLC to Burke International in the amount of $1,031.23. The record provides routing and account information associated with the Palm Beach location.

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🔑 Evidence Keywords
Palm Beach

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PersonKeyword
Excerpt 1
MP 6926 REQUIRO SCIENTIA LLC Detined - FIFTH THIRD BANK - - - **PALM** **BEACH**, FL 33480 63-9171-670 02/27/15 PAY TO THE ORDER OF, Burke International $ **1,031.23

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Source: U.S. Department of Justice

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