Epstein Index›Documents›EFTA00272927
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272927: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002729271 keyword hits
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Bank check from Fifth Third Bank in Palm Beach, Florida (33480) dated August 10, 2017, drawn on REQUIRO SCIENTIA LLC account (routing 63-9171/670). The payee and amount information are not fully legible in the excerpt provided.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7446 3/3 REQUIRO SCIENTIA LLC FIFTH THIRD BANK I I **PALM** **BEACH**, FL 33480 63-9171/670 08/10/17 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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