Epstein Index›Documents›EFTA00273029
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273029: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002730291 keyword hits
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This document is a financial record showing a check or payment instruction from Requiro Scientia LLC through Fifth Third Bank in Palm Beach, Florida (33480), dated December 18, 2017. The document contains a routing number (63-9171/670) and a 'Pay to the Order of' line, indicating a banking transaction.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Same REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 12/18/17 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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