Epstein Index›Documents›EFTA00272859
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272859: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002728591 keyword hits
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Financial record dated April 21, 2017, showing a check from Requiro Scientia LLC at Palm Beach, FL 33480 with tax ID 63-9171-670 drawn on Fifth Third Bank. The document appears to be a utility or service payment record related to Epstein's Palm Beach property.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
* 7402 5/3 Check FIFTH THIRD BANK - - - REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171/670 04/21/17 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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