Epstein Index›Documents›EFTA00272543
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272543: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002725431 keyword hits
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A financial document from Fifth Third Bank dated April 28, 2015, referencing an entity named 'REQUIRO SCIENTIA LLC' located in Palm Beach, FL 33480, with a tax identification number 63-9171-670. The document appears to be a payment record but lacks sufficient detail to determine the payee or transaction amount.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6981 3/3 I FIFTH THIRD BANK Comman - REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171-670 04/28/15 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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