Epstein Index›Documents›EFTA00273342
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273342: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002733421 keyword hits
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This document is a check issued by Requiro Terra LLC from Palm Beach, Florida, dated August 12, 2014, with routing number 63-9171-670. The payee information is partially illegible in the excerpt, but it represents a financial transaction from an entity associated with Epstein's accounts.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DE REQUIRO TERRA LLC *Creak the **PALM** **BEACH**, FL 33480 I I DATE 8/12/14 63-9171-670 TO PAY ORDER THE PEN OF.

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Source: U.S. Department of Justice

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