Epstein Index›Documents›EFTA00273320
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273320: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002733201 keyword hits
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A financial record from Requiro Terra LLC dated April 22, 2014, showing a payment of $462.72 to Forte Express Plumbing-Heating from a Palm Beach, Florida address (33480). The document includes a tax identification number (63-9171-670) and appears to be a check or payment order.

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#: REQUIRO TERRA LLC Date Destribut **PALM** **BEACH** FL 33480 DATE 4/22/14 I a 63-9171-670 PAY TO THE Forte Express Plumbing -Heating - ORDER OF. $462.72 Deary

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