Epstein Index›Documents›EFTA00272551
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272551: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002725511 keyword hits
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Bank check or payment record dated April 28, 2015, from Fifth Third Bank in Palm Beach, Florida (33480) to an entity identified as REQUIRO SCIENTIA LLC, with reference number 63-9171-670. The document shows a payment instruction with partial address information visible.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6964 S Policios Sam 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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