Epstein Index›Documents›EFTA01280779
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280779: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012807791 keyword hits
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This document is a financial record dated April 28, 2014, showing a payment of $898.22 to Requiro Terra LLC in Palm Beach, FL 33480, with reference number 1266 and tax ID 63-9171-670.

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🔑 Evidence Keywords
Palm Beach

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PersonKeyword
Excerpt 1
- R 1266 REQUIRO TERRA LLC and Det Delived **PALM** **BEACH** FL 33480 DATE 4/28/14 Principal for - 63-9171-670 PAY TO THE ORDER OF, 22/100 $898.22 Eight hundred

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Source: U.S. Department of Justice

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