Epstein Index›Documents›EFTA00272943
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272943: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002729431 keyword hits
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This document is a check or payment record from Fifth Third Bank in Palm Beach, Florida 33480, issued by Requiro Scientia LLC on August 28, 2017, payable to Blue Cross Blue Shield in the amount of $1,040.88. The document appears to be a financial transaction record related to insurance or health coverage payments.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7457 5/3 / I REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 08/28/17 PAY TO THE ORDER OF, Blue Cross Blue Shield $ **1,040.88 One

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Source: U.S. Department of Justice

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