Epstein Index›Documents›EFTA00273304
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273304: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002733041 keyword hits
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Check or payment record dated February 7, 2014 from Requiro Terra LLC located in Palm Beach, Florida 33480. The document references check fraud and includes tax ID 63-9171-670, though the payee information is not fully legible in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
REQUIRO TERRA LLC Che* Check Fraul **PALM** **BEACH**, FL 33480 I I , DATE 2/7/14 63-9171-670 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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