Epstein Index›Documents›EFTA01281449
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281449: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012814491 keyword hits
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Financial record showing a check issued by Requiro Scientia LLC from Fifth Third Bank in Palm Beach, Florida on May 20, 2016, in the amount of $2,500.00. The document contains a bank routing number (63-9171-670) and is associated with Palm Beach property records.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7245 REQUIRO SCIENTIA LLC FIFTH THIRD BANK hele - **PALM** **BEACH**, FL 33480 63-9171-670 05/20/16 PAY TO THE ORDER OF. $ **2,500.00 Two Thousand Five Hundred

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Source: U.S. Department of Justice

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