Epstein Index›Documents›EFTA00273434
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273434: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002734341 keyword hits
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This document is a partial check or payment record from Requiro Terra LLC dated November 14, 2016, with a Palm Beach, Florida address (33480). The document references check number 63-9171-670 and appears to be related to a Department Protection line item, though the payee information is incomplete in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
2 REQUIRO TERRA LLC - Department **PALM** **BEACH**, FL 33480 Protection for line DATE 11/14/16 63-9171-670 PAY TO THE OF.

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Source: U.S. Department of Justice

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