Epstein Index›Documents›EFTA00273300
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273300: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002733001 keyword hits
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This is a financial document dated January 28, 2014, showing a check or payment order from Requiro Terra LLC in Palm Beach, Florida (33480) payable to Allianz Firemons Fund in the amount of $10.00. The document contains a reference number 63-9171-670 but provides limited context regarding the purpose or significance of the transaction.

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🔑 Evidence Keywords
Palm Beach

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Excerpt 1
REQUIRO TERRA LLC a - - Frant **PALM** **BEACH**, FL 33480 . heres DATE 1/28/14 63-9171-670 PAY TO THE ORDER OF Allianz \ Firemons Fund $10.00 I .

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Source: U.S. Department of Justice

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