Epstein Index›Documents›EFTA00273358
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273358: Palm Beach (DS9)

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Check dated January 24, 2015, issued by REQUIRO TERRA LLC from Palm Beach, Florida (ZIP 33480). The check number is 63-9171-670 and the amount is $1,360.94, though the payee information is not clearly legible in the excerpt.

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🔑 Evidence Keywords
Palm Beach

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Excerpt 1
#: REQUIRO TERRA LLC o Doe CheckRout **PALM** **BEACH**, FL 33480 Protection to Line DATE 1/24/15 63-9171-670 TO PAY ORDER THE Phint OF Specialists $ 1360.94 w

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Source: U.S. Department of Justice

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