Epstein Index›Documents›EFTA00273324
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273324: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002733241 keyword hits
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Check or payment record from REQUIRO TERRA LLC dated April 29, 2014, issued from a Palm Beach, Florida address (33480). The payment is made to an entity identified as 'mercerareen Condomine' in the amount of two thousand dollars. The document appears to be a financial transaction record related to property management.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
REQUIRO TERRA LLC Date Cherk Read **PALM** **BEACH**, FL 33480 Protection - Sustress DATE 4/29/14 63-9171-670 PAY TO THE ORDER OF mercerareen Condomine Two thousand

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Source: U.S. Department of Justice

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