Epstein Index›Documents›EFTA00273368
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273368: Palm Beach (DS9)

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This document is a check from Requiro Terra LLC dated November 12, 2014, drawn on a Palm Beach, Florida account (33480) with tax identification number 63-9171-670. The check is payable to Solstice Residential Group in the amount of $400.00, indicating a payment for residential services or property-related expenses.

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🔑 Evidence Keywords
Palm Beach

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PersonKeyword
Excerpt 1
SOL-920@H7A)-ALT REQUIRO TERRA LLC Other Check - **PALM** **BEACH**, FL 33480 - - - DATE 11/12/14 63-9171-670 PAY TO THE ORDER OF Solstice Residental Group 1$400.00

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Source: U.S. Department of Justice

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