Epstein File EFTA00273306: Palm Beach and Diamond (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273306: Palm Beach and Diamond (DS9)

Financial RecordDate unavailableEFTA002733061 keyword hits

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This document is a check dated February 7, 2014, issued by Requiro Terra LLC from a Palm Beach, Florida address (33480) to Diamond Spas in the amount of $900.00. The check includes a routing number (63-9171-670) and appears to be a business payment record.

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🔑 Evidence Keywords

Palm Beach diamond

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PersonKeyword

Excerpt 1

REQUIRO TERRA LLC (Zaves Dwa - **PALM** **BEACH**, FL 33480 a New DATE 2/7/14 63-9171-670 PAY TO THE ORDER OF, Diamond Spas $900.00 Deux the nine hundred - , noliod

Excerpt 2

REQUIRO TERRA LLC (Zaves Dwa - PALM BEACH, FL 33480 a New DATE 2/7/14 63-9171-670 PAY TO THE ORDER OF, **Diamond** Spas $900.00 Deux the nine hundred - , noliod