Epstein Index›Documents›EFTA00272989
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272989: Palm Beach (DS9)

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This document is a check or payment record from Requiro Scientia LLC drawn on Fifth Third Bank in Palm Beach, Florida (account ending 63-9171/670), dated October 18, 2017, in the amount of $1,040.88 payable to Blue Cross Blue Shield.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
a. 7485 3/3 I REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 10/18/17 PAY TO THE ORDER OF, Blue Cross Blue Shield $ **1,040.88

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Source: U.S. Department of Justice

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