Epstein Index›Documents›EFTA00273376
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273376: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002733761 keyword hits
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This is a check or payment record from Requiro Terra LLC in Palm Beach, Florida (33480) with routing number 63-9171-670. The document shows a payment amount of $4,438.83, though the payee name is partially illegible in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
REQUIRO TERRA LLC Diver Check Rout mainto banes **PALM** **BEACH**, FL 33480 63-9171-670 DATE PAY TO THE ORDER OF Tuche thousand four hundred thirty eight 83/100

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Source: U.S. Department of Justice

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