Epstein Index›Documents›EFTA00273488
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273488: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002734881 keyword hits
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This document is a check or payment record dated October 23, 2013, issued to Requiro Terra LLC at 329 Seabreeze Ave, Palm Beach, FL 33480-6132 in the amount of $1,000.00. The document shows financial activity associated with a Palm Beach-based entity during the period covered by the case files.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
REQUIRO TERRA LLC 329 SEABREEZE AVE **PALM** **BEACH**, FL 33480-6132 63-9138/2631 DATE 10/23/13 PAY TO ORDER THE OF lequiro Jerra LLC $ $1,000.00 ON Thousand

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Source: U.S. Department of Justice

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