Epstein Index›Documents›EFTA00273344
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273344: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002733441 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document is a financial record from Requiro Terra LLC dated September 9, 2014, with reference number 63-9171-670, located in Palm Beach, FL 33480. The excerpt shows the beginning of a payment instruction form marked as a Delaware fraud matter but does not provide sufficient detail to identify the payee or transaction amount.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
REQUIRO TERRA LLC Del Fraud **PALM** **BEACH**, FL 33480 M form DATE 9/9/14 63-9171-670 PAY TO THE ORDER OF.

📄 Original Document

📄

Read the full document (42 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥EFTA016595290 views

Epstein File EFTA01659529: Warren, Obama and Austin (DS10)

💥EFTA000962320 views

Epstein File EFTA00096232: Comey, Delia Ramirez and Ramirez (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability