Epstein Index›Documents›EFTA01280733
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280733: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012807331 keyword hits
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This document is a financial record from April 9, 2014, showing a check or payment instrument from Requiro Terra LLC located at 1209 Requiro Terra in Palm Beach, FL 33480. The document contains a check number (63-9171-670) and payment details but the payee and amount are not fully legible in the excerpt provided.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1209 REQUIRO TERRA LLC I 7 2 **PALM** **BEACH**, FL 33480 - . - DATE 4/9/14 63-9171-670 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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