Epstein Index›Documents›EFTA00272553
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00272553: Harris and Palm Beach (DS9)

Financial RecordDate unavailableEFTA002725531 keyword hits
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This document is a check or payment record from Requiro Scientia LLC dated April 17, 2015, drawn on Fifth Third Bank in Palm Beach, Florida (account 63-9171-670), and references BMO Harris Bank as the credited account. The document shows banking transaction details but the payee information is not fully legible in the excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
6985 5/3 REQUIRO SCIENTIA LLC FIFTH THIRD BANK - - **PALM** **BEACH**, FL 33480 63-9171-670 04/17/15 PAY TO THE ORDER OF.
Excerpt 2
067091719⑆ 7433812323⑈ EFTA00272553 EFTA00272554 ONLY >075912068< Credited Account of Named Payee 3Ho Marris Bank NA DO NO 5 't 12 THIS L:NE " 1110 BMO **Harris**

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