Epstein Index›Documents›EFTA01280731
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280731: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012807311 keyword hits
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A check dated March 28, 2014, issued by Requiro Terra LLC from Palm Beach, FL 33480, payable to Mercergreen Condominium in the amount of $2,458.52. The document includes check protection information and references the payee name.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
e 1207 REQUIRO TERRA LLC Der Check - **PALM** **BEACH**, FL 33480 Protection for Name DATE 3/28/14 PAY TO THE ORDER OF Mercergreen Condomium $2458.52 52 Tue thousand

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Source: U.S. Department of Justice

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