Epstein Index›Documents›EFTA00272639
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272639: Palm Beach (DS9)

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This document is a bank check or payment record from Fifth Third Bank in Palm Beach, Florida, dated 06/30/15, issued to Requiro Scientia LLC with check number BE 7033 and tax ID 63-9171-670.

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🔑 Evidence Keywords
Palm Beach

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$ BE 7033 5/3 - - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 06/30/15 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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