Epstein Index›Documents›EFTA00272737
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272737: Palm Beach (DS9)

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This is a bank check or payment record from Fifth Third Bank in Palm Beach, FL 33480, dated 12/12/16, issued by Requiro Scientia LLC to Time Warner Cable for $717.38. The document shows routine utility payment activity associated with an Epstein-related entity.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P 7343 5/3 REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 12/12/16 PAY TO THE ORDER OF, Time warner Cable $ **717.38 I Details

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Source: U.S. Department of Justice

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