Epstein Index›Documents›EFTA00272621
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272621: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002726211 keyword hits
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This document is a financial record showing a check or payment instruction dated June 16, 2015, from Requiro Scientia LLC drawn on Fifth Third Bank in Palm Beach, Florida (account ending 63-9171-670). The document does not contain sufficient detail to identify the payee or payment amount.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7024 3 - - 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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