Epstein Index›Documents›EFTA00273462
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273462: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002734621 keyword hits
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A check or payment document dated September 26, 2017, from Requiro Terra LLC in Palm Beach, Florida, payable to Pure Insurance in the amount of $4,965.25. The document is a financial transaction record with limited identifying information.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
REQUIRO TERRA LLC - Dwn freed **PALM** **BEACH**, FL 33480 DATE 9/26/17 . - 63-9171-670 PAY TO THE ORDER OF Pure Insurance $4965.25 $ I Far Thurrd , nine OLLARS

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Source: U.S. Department of Justice

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