Epstein Index›Documents›EFTA00273292
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273292: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002732921 keyword hits
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This document is a financial record dated December 15, 2013, from Requiro Terra LLC in Palm Beach, Florida 33480. It is a check (reference number 63-9171-670) payable to Mercer Breene Condomin in the amount of $2,458.52.

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🔑 Evidence Keywords
Palm Beach

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Excerpt 1
REQUIRO TERRA LLC - Check Frant **PALM** **BEACH**, FL 33480 I 1 I , # DATE 12/15/13 63-9171-670 PAY TO THE ORDER OF Mercer breene Condomin $2458.52 Two thousand

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Source: U.S. Department of Justice

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