Epstein Index›Documents›EFTA00272855
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272855: Palm Beach (DS9)

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This document is a bank check or payment record from Fifth Third Bank dated April 24, 2017, issued to an entity named 'I Requiro Scientia LLC' located in Palm Beach, FL 33480. The document references account number 63-9171/670 and indicates a payment transaction on 5/3.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7407 5/3 - FIFTH THIRD BANK I REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171/670 04/24/17 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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