Epstein Index›Documents›EFTA00272599
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272599: Palm Beach (DS9)

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This document is a bank record from Fifth Third Bank in Palm Beach, Florida, dated May 3 and June 5, 2015. It shows a payment instruction to Requiro Scientia LLC at a Palm Beach address (FL 33480) with reference number 63-9171-670. Like EFTA00272563, it appears to be a check or wire transfer authorization but lacks complete transaction details in the available excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7015 5/3 - - - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 06/05/15 PAY TO THE ORDER OF.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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