Epstein Index›Documents›EFTA00272607
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272607: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002726071 keyword hits
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This document is a financial record showing a check or payment instruction from Requiro Scientia LLC through Fifth Third Bank in Palm Beach, Florida (ZIP 33480), dated June 5, 2015. The document contains a routing/account number (63-9171-670) and indicates a payment order, though the payee name is not fully legible in the excerpt provided.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7010 = REQUIRO SCIENTIA LLC FIFTH THIRD BANK ] **PALM** **BEACH**, FL 33480 63-9171-670 06/05/15 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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