Epstein Index›Documents›EFTA01280809
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280809: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012808091 keyword hits
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Financial record showing a check from Requiro Terra LLC in Palm Beach, Florida 33480, dated January 5, 2018, payable to Federal Recovery Group LLC in the amount of $1,197.62, with reference number 63-9171-670.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1299 REQUIRO TERRA LLC - CheckFied **PALM** **BEACH**, FL 33480 DATE 1/5/18 Proctor luine 63-9171-670 PAY TO THE Federal Recovery broup LLC a ORDER OF, $1197.62

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Source: U.S. Department of Justice

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