Epstein Index›Documents›EFTA01280815
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280815: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012808151 keyword hits
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This document is a financial record showing a check from Requiro Terra LLC in Palm Beach, FL 33490, dated April 2, 2018. The check is payable to Brian in the amount of $12,000.00 and references tax identification number 63-9171-670. The document indicates a standard business payment transaction.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1304 REQUIRO TERRA LLC your **PALM** **BEACH**, FL 33490 I a I DATE 4/2/18 63-9171-670 PAY TO THE Brian ORDER OF, Twelve thousand + 70/100 $12,000.00 DOLLARS -

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Source: U.S. Department of Justice

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