Epstein Index›Documents›EFTA00272895
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272895: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002728951 keyword hits
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Financial record showing a check or payment document dated June 19, 2017, from Requiro Scientia LLC drawn on Fifth Third Bank in Palm Beach, Florida (33480). The document contains a check number and routing information but the payee details are not fully visible in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
N 7428 3/8 REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 06/19/17 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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