Epstein Index›Documents›EFTA00273338
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273338: Palm Beach (DS9)

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Check dated July 1, 2014, issued by REQUIRO TERRA LLC from Palm Beach, Florida (ZIP 33480). The check number is 63-9171-670, but the payee and amount are not clearly legible in the excerpt provided.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

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

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Source: U.S. Department of Justice

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