Epstein Index›Documents›EFTA00273103
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273103: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002731031 keyword hits
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Bank check from Fifth Third Bank in Palm Beach, FL dated April 6, 2018, issued by Requiro Scientia LLC with check number 7560. The document shows a financial transaction but the payee information is not fully legible in the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7560 3/3 I REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 04/06/18 PAY TO THE ORDER OF.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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