Epstein Index›Documents›EFTA00273380
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273380: Palm Beach (DS9)

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This document is a check issued by Requiro Terra LLC dated July 16, 2015, from a Palm Beach, Florida address (33480). The check references number 63-9171-670 and indicates a fraud-related notation, though the payee and amount are not fully legible in the excerpt.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
REQUIRO TERRA LLC Check Fraud **PALM** **BEACH**, FL 33480 I I a DATE 7/16/15 63-9171-670 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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