Epstein Index›Documents›EFTA00272571
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272571: Palm Beach and Citibank (DS9)

Financial RecordDate unavailableEFTA002725711 keyword hits
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Bank check from Fifth Third Bank in Palm Beach, FL dated May 6, 2015, issued by Requiro Scientia LLC (check number 6996) with a Citibank reference and LAX-SAG-AFTRA notation dated May 12, 2015. The document shows a financial transaction with Los Angeles, CA address information.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
E 6996 5/3 - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 05/06/15 PAY TO THE ORDER OF.
Excerpt 2
48970 Los angeles, CA 90048*9170 ComUil MEMO AUTHORIZED SIGNATURE 00689185 ⑈006996⑈ ⑆067091719⑆ 7433812323⑈ EFTA00272571 LAX-SAG-AFTRA 05/12/15 10206146 **Citibank**

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Source: U.S. Department of Justice

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