Epstein Index›Documents›EFTA00273420
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273420: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002734201 keyword hits
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This document is a check from Requiro Terra LLC dated June 20, 2016, located in Palm Beach, Florida 33480. The check references fraud and contains a routing number (63-9171-670). The document appears to be a financial record related to a transaction in the Palm Beach area during the investigation.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
C REQUIRO TERRA LLC - Check Fraud **PALM** **BEACH**, FL 33480 DATE 6/20/16 63-9171-670 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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