Epstein Index›Documents›EFTA00273298
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273298: Palm Beach and Renovation (DS9)

Financial RecordDate unavailableEFTA002732981 keyword hits
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A financial document showing a payment of $2,100.00 to Elite Renovation, dated 1/6/14, from Requiro Terra LLC, located in Palm Beach, FL. The document appears to be a check or payment record for renovation services.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beachrenovation

📋 Key Excerpts2

PersonKeyword
Excerpt 1
REQUIRO TERRA LLC yy une - Del loui Poor " MM PALM BEACH FL 33480 DATE 1/6/14 63-9171-670 PAY TO THE ORDER OF Elite **Renovation** $2100.00 Des tech Designted
Excerpt 2
REQUIRO TERRA LLC yy une - Del loui Poor " MM **PALM** **BEACH** FL 33480 DATE 1/6/14 63-9171-670 PAY TO THE ORDER OF Elite Renovation $2100.00 Des tech Designted

📄 Original Document

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Read the full document (44 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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