Epstein Index›Documents›EFTA00273111
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273111: Palm Beach (DS9)

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This document is a bank check or payment record dated April 6, 2018, from Fifth Third Bank in Palm Beach, Florida (33480), issued to Requiro Scientia LLC with check number 7567 and tax ID 63-9171-670.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

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Excerpt 1
7567 5/3 REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 04/06/18 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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