Epstein Index›Documents›EFTA01280785
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280785: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012807851 keyword hits
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This document is a financial record dated July 7, 2016, showing a payment from Requiro Terra LLC in Palm Beach, Florida 33480 to Solstice Residential Group in the amount of $150.00. The document includes a reference number 63-9171-670.

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🔑 Evidence Keywords
Palm Beach

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PersonKeyword
Excerpt 1
$ 920-PM7A 1273 REQUIRO TERRA LLC the - **PALM** **BEACH** FL 33480 I a DATE 7/7/16 63-9171-670 PAY TO THE ORDER OF Solstice Residential Group $150.00 One hunded

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Source: U.S. Department of Justice

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