Epstein Index›Documents›EFTA01281435
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281435: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012814351 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 January 28, 2016. The check, numbered 7179, was processed through the Fifth Third Bank Palm Beach branch with routing number 63-9171-670, though the payee details are not fully visible in the excerpt.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7179 -> - - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 01/28/16 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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