Epstein Index›Documents›EFTA00272771
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272771: Palm Beach and Withheld (DS9)

Financial RecordDate unavailableEFTA002727711 keyword hits
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Bank check or financial record from Fifth Third Bank, Palm Beach, Florida, dated January 17, 2017, issued by Requiro Scientia LLC to Duke Power for $470.36, with tax withheld notation. The document shows account number 63-9171/670.

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🔑 Evidence Keywords
Palm Beachwithheld

📋 Key Excerpts2

PersonKeyword
Excerpt 1
7361 5/3 REQUIRO SCIENTIA LLC FIFTH THIRD BANK 1 I **PALM** **BEACH**, FL 33480 63-9171/670 01/17/17 PAY TO THE ORDER OF, Duke Power $ **470.36 Four Hundred Seventy
Excerpt 2
EFTA00272771 EFTA00272772 - Deposit Only DUKe Energy DO NOT WHITE, STAMP OR FISH BELOW THIS LINE : ENTRY 1° Para not exceed industry - $ Home Committe 1% Tax **Withheld**

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Source: U.S. Department of Justice

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