Epstein Index›Documents›EFTA00272617
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272617: Palm Beach (DS9)

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This is a bank check or payment record from Requiro Scientia LLC dated June 16, 2015, drawn on Fifth Third Bank in Palm Beach, FL 33480, with reference number 63-9171-670. The document shows payment instruction information.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
- 7023 5/3 - 1 - - - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 06/16/15 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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