Epstein Index›Documents›EFTA00272735
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272735: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002727351 keyword hits
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Financial record showing a check from Requiro Scientia LLC drawn on Fifth Third Bank in Palm Beach, FL 33480, dated December 12, 2016, for a FedEx payment of $70.71. The document includes routing number 63-9171/670.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
N 7342 3/3 REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 12/12/16 PAY TO THE ORDER OF, FedEx $ **70.71 DOLLARS Security features

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Source: U.S. Department of Justice

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