Epstein Index›Documents›EFTA00273440
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273440: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002734401 keyword hits
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A check issued by Requiro Terra LLC from Palm Beach, FL dated December 15, 2016, in the amount of $6,587.80 payable to the Mecklenburg County Tax Collector. The document shows a routing number (63-9171-670) and represents a tax payment transaction.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
REQUIRO TERRA LLC 2 I **PALM** **BEACH**, FL 33480 Production la DATE 12-15-16 63-9171-670 PAY TO THE ORDER OF mecklenburg canty Tax Collector i 8 $6587.80 Six

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Source: U.S. Department of Justice

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