Epstein Index›Documents›EFTA00273334
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273334: Palm Beach (DS9)

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This document is a check dated July 1, 2014, issued by Requiro Terra LLC from a Palm Beach, Florida address (33480). The check includes a routing number (63-9171-670) but the payee information is not fully legible in the excerpt provided.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
REQUIRO TERRA LLC - **PALM** **BEACH** FL 33480 DATE 7/1/14 63-9171-670 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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