Epstein Index›Documents›EFTA00273426
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273426: Palm Beach (DS9)

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A check or payment document dated 7/7/16 from Requiro Terra LLC in Palm Beach, FL 33480, with principal listed as 'Sulves,' payable to Solstice Residential Group in the amount of $150.00. The document includes a reference number 63-9171-670 but provides no additional context regarding the purpose of the payment.

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🔑 Evidence Keywords
Palm Beach

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PersonKeyword
Excerpt 1
920-PM7A REQUIRO TERRA LLC I 2 I **PALM** **BEACH** FL 33480 Principal - Sulves DATE 7/7/16 63-9171-670 PAY TO THE ORDER OF Solstice Residential Group $ 150.00

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Source: U.S. Department of Justice

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