Epstein Index›Documents›EFTA00272555
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272555: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002725551 keyword hits
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This document is a bank record from Fifth Third Bank dated April 15, 2015, showing a delivery instruction to Requiro Scientia LLC at a Palm Beach, Florida address (33480). The record includes a routing number (63-9171-670) and represents a financial transaction associated with an account linked to Jeffrey Epstein.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6971 5/3 Deliver I IT - 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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