Epstein Index›Documents›EFTA00273037
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273037: 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, dated December 22, 2017. The document shows a payment instruction with tax identification number 63-9171/670 and references a payee, though the specific recipient name is not fully legible in the excerpt. The record indicates financial transactions associated with Epstein-related entities in Palm Beach.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7519 REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 12/22/17 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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