Epstein Index›Documents›EFTA00273346
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273346: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002733461 keyword hits
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This is a financial record dated September 11, 2014, from Requiro Terra LLC (located in Palm Beach, FL 33480) showing a payment of $651.20 to Pure Insurance, with reference number 63-9171-670. The document appears to be a check or payment authorization.

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🔑 Evidence Keywords
Palm Beach

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Excerpt 1
REQUIRO TERRA LLC - Date Pred **PALM** **BEACH**, FL 33480 DATE 9/11/14 Promotion to bance 63-9171-670 PAY TO THE Pure Insurance ORDER OF, $651.20 Deteils 1 E

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Source: U.S. Department of Justice

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