Epstein Index›Documents›EFTA00273031
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273031: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002730311 keyword hits
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This document is a financial record from Requiro Scientia LLC located in Palm Beach, FL 33480, dated 12/18/17. It appears to be a payment check or financial transaction with reference number 63-9171/670. The document provides limited detail but indicates a financial transaction associated with an entity linked to Epstein's Palm Beach operations.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
REQUIRO SCIENTIA LLC **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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