Epstein Index›Documents›EFTA00272529
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272529: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002725291 keyword hits
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This document is a check from Requiro Scientia LLC drawn on Fifth Third Bank in Palm Beach, Florida (33480), dated April 15, 2015. The check references tax identification number 63-9171-670 and represents another financial transaction from the same entity as EFTA00272265.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6966 5/3 Den'read Forder - - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 04/15/15 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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