Epstein Index›Documents›EFTA00272929
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272929: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002729291 keyword hits
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This document is a financial record from Fifth Third Bank in Palm Beach, Florida, dated August 10, 2017. It shows a payment order from Requiro Scientia LLC with reference number 63-9171/670. The document appears to be a check or wire transfer instruction but the payee information is not fully legible in the excerpt provided.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Palm Beachwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7448 5/3 REQUIRO SCIENTIA LLC FIFTH THIRD BANK **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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