Epstein Index›Documents›EFTA01280735
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280735: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012807351 keyword hits
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This document is a check or payment record dated April 22, 2014, issued by Requiro Terra LLC from a Fifth Third Bank account in Palm Beach, Florida (33480). The payment of $462.72 was made to Forte Express Plumbing-Heating, with tax ID 63-9171-670 listed on the document.

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DE a 1210 REQUIRO TERRA LLC (Ther Dept Read **PALM** **BEACH** FL 33480 DATE 4/22/14 I I a 63-9171-670 PAY TO THE ORDER OF Forte Express Plumbing -Heating $462.72

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