Epstein Index›Documents›EFTA00273396
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273396: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002733961 keyword hits
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This is a partial financial document dated November 16, 2015, referencing Requiro Terra LLC with a business address in Palm Beach, FL 33480. The document shows a payment instruction with a check number (63-9171-670) but lacks sufficient detail in the excerpt to determine the full nature or amount of the transaction.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
> REQUIRO TERRA LLC Business **PALM** **BEACH**, FL 33480 DATE 11/16/15 63-9171-670 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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