Epstein Index›Documents›EFTA00273113
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273113: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002731131 keyword hits
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This document is a financial record dated April 12, 2018, showing a payment instruction from Requiro Scientia LLC through Fifth Third Bank in Palm Beach, Florida (account ending 63-9171/670). The excerpt shows the beginning of a check or payment order but lacks sufficient detail to identify the payee or transaction amount.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7569 5/3 - have REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 04/12/18 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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