Epstein Index›Documents›EFTA00272549
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272549: Palm Beach (DS9)

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This document is a check record from Requiro Scientia LLC drawn on Fifth Third Bank in Palm Beach, Florida, dated April 28, 2015. The document includes a bank routing number (63-9171-670) and check number 6965, but the payee information is not fully visible in the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6965 5/8 I REQUIRO SCIENTIA LLC FIFTH THIRD BANK **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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