Epstein Index›Documents›EFTA00272601
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272601: Palm Beach (DS9)

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Bank check or payment record dated June 5, 2015, from Requiro Scientia LLC via Fifth Third Bank in Palm Beach, FL, in the amount of $172.00 payable to Universal Landscaping. The document includes routing number 63-9171-670 and reflects a routine business payment.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7017 5/3 I I I REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 06/05/15 PAY TO THE ORDER OF, Universal Landscaping $ **172.00 One

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Source: U.S. Department of Justice

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