Epstein Index›Documents›EFTA00272995
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272995: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002729951 keyword hits
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This document is a bank check or financial record from Fifth Third Bank, Palm Beach, Florida, dated October 27, 2017, issued by Requiro Scientia LLC with account number 63-9171/670. The check is payable to Coeco of Greensboro in the amount of $332.76.

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🔑 Evidence Keywords
Palm Beach

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PersonKeyword
Excerpt 1
7489 is REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 10/27/17 PAY TO THE ORDER OF, Coeco of Greensboro $ **332.76 Three Hundred

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Source: U.S. Department of Justice

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