Epstein Index›Documents›EFTA01280799
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280799: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012807991 keyword hits
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Financial record dated February 1, 2017, showing a check from Requiro Terra LLC with a Palm Beach, FL 33480 address and tax ID 63-9171-670. The document appears to be a bank check or payment record related to Epstein's Palm Beach property holdings.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1285 REQUIRO TERRA LLC that **PALM** **BEACH**, FL 33480 DATE 2/1/17 to Summer 63-9171-670 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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