Epstein Index›Documents›EFTA00272781
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272781: Palm Beach (DS9)

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A check or payment document from Requiro Scientia LLC drawn on Fifth Third Bank in Palm Beach, Florida, dated January 31, 2017. The document shows a routing number (63-9171/670) but the payee name and amount are not fully legible in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P 7365 ½ - - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 01/31/17 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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