Epstein Index›Documents›EFTA01252746
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01252746: Palm Beach (DS9)

Financial RecordDate unavailableEFTA012527461 keyword hits
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This document is a financial record dated February 28, 2014, showing a payment of $2,400 made to 'mercergreene Condommun' from an entity identified as 1205 REQUIRO TERRA LLC located at Palm Beach, FL 33480. The document includes a reference number 63-9171-670.

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Palm Beach

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1205 REQUIRO TERRA LLC **PALM** **BEACH**, FL 33480 Protection - - DATE 2/28/14 63-9171-670 PAY TO THE ORDER OF. mercergreene Condommun Two thousand, four hundred

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Source: U.S. Department of Justice

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