Epstein Index›Documents›EFTA00273336
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273336: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002733361 keyword hits
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A check issued by Requiro Terra LLC from Palm Beach, FL dated July 25, 2014, in the amount of $115,026 payable to a business specialist. The document shows a routing number (63-9171-670) and represents a significant financial transaction.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
$ REQUIRO TERRA LLC - And **PALM** **BEACH**, FL 33480 DATE 7/25/14 Suives 63-9171-670 TO PAY ORDER THE BEN OF Specialist $115026 One Than sand one hundred fifty

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Source: U.S. Department of Justice

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