Epstein Index›Documents›EFTA00273370
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273370: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002733701 keyword hits
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Check or payment record from REQUIRO TERRA LLC dated November 12, 2014, issued from a Palm Beach, Florida address (33480). The document shows a payment transaction but the payee name and amount are not fully legible in the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
920-PH7A-ALT REQUIRO TERRA LLC (Ther Deck Freed **PALM** **BEACH**, FL 33480 I I b DATE 11/12/14 63-9171-670 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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