Epstein Index›Documents›EFTA00272979
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272979: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002729791 keyword hits
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This document is a financial record from Fifth Third Bank in Palm Beach, Florida, dated September 28, 2017, showing a payment order from Requiro Scientia LLC. Similar to another financial record, it includes a bank routing number (63-9171/670) but does not provide details about the payee or payment amount in the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P 7476 5/3 REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 09/28/17 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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