Epstein Index›Documents›EFTA00272671
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272671: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002726711 keyword hits
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This document is a financial record from Fifth Third Bank in Palm Beach, Florida dated July 17, 2015, referencing Requiro Scientia LLC with tax ID 63-9171-670. The document appears to be a payment authorization or check stub.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7040 5/3 I - - - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 07/17/15 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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