Epstein Index›Documents›EFTA00273330
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273330: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002733301 keyword hits
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A check issued by Requiro Terra LLC from Palm Beach, FL dated July 1, 2014, in the amount of $2,774.19 payable to a business specialist. The document shows a routing number (63-9171-670) and appears to be a financial transaction record associated with Epstein-related assets or properties.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
# REQUIRO TERRA LLC **PALM** **BEACH**, FL 33480 a Check Check Indiation to Susiness TO THE Plat Specialists DATE 7/1/14 63-9171-670 PAY $2774.19 14) E ORDER OF

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Source: U.S. Department of Justice

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