Epstein Index›Documents›EFTA01280793
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280793: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012807931 keyword hits
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Check or payment document dated December 15, 2016, from 1281 Requiro Terra LLC in Palm Beach, FL 33480, in the amount of $6,587.80 payable to the Mecklenburg County Tax Collector. The document appears to be a property tax payment.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1281 REQUIRO TERRA LLC **PALM** **BEACH**, FL 33480 a - - I a I DATE 12-15-16 PAY TO THE mecLlenburg canty Taa Collector 6 ORDER OF $6587.80 Details Six thousand

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Source: U.S. Department of Justice

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