Epstein Index›Documents›EFTA01281315
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281315: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012813151 keyword hits
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This document is a financial record showing a check issued by Requiro Scientia LLC through Fifth Third Bank in Palm Beach, Florida on June 2, 2014. The check, numbered 3171670, was made payable to Vickers Investments LLC in the amount of $4,000.00. The document provides evidence of a financial transaction connected to entities associated with the Epstein case.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6711 REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH** FL 33480 as 3171670 06/02/14 1 PAY TO THE ORDER OF Vickers Investments LLC $**4,000.00 I I Four Thousand

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Source: U.S. Department of Justice

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