Epstein Index›Documents›EFTA00272563
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272563: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002725631 keyword hits
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This document is a bank record from Fifth Third Bank in Palm Beach, Florida, dated May 3-6, 2015. It shows a payment instruction to Requiro Scientia LLC at a Palm Beach address (FL 33480) with reference number 63-9171-670. The document appears to be a check or wire transfer authorization but does not provide complete details of the transaction amount or payee information in the available excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Palm Beachwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6988 5/3 Deliver FIFTH THIRD BANK I I REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171-670 05/06/15 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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