Epstein Index›Documents›EFTA00273071
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273071: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002730711 keyword hits
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This document is a bank record from Fifth Third Bank in Palm Beach, Florida, dated February 22, 2018. It shows a payment instruction to Requiro Scientia LLC at a Palm Beach address (FL 33480) with reference number 63-9171-670. Like other similar records, it appears to be a check or wire transfer authorization with incomplete transaction details visible in the excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Palm Beachwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
to 7545 is FIFTH THIRD BANK - - REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171/670 02/22/18 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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