Epstein Index›Documents›EFTA00273424
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273424: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002734241 keyword hits
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This document is a financial record showing a check issued by Requiro Terra LLC dated June 23, 2016, from Palm Beach, Florida (33480), payable to Pure Insurance in the amount of $7,001.68, with routing number 63-9171-670.

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🔑 Evidence Keywords
Palm Beach

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Excerpt 1
#: REQUIRO TERRA LLC Cired* Check - **PALM** **BEACH**, FL 33480 a I DATE 6/23/16 63-9171-670 PAY TO THE ORDER OF Pure Insurance $7001.68 1 I $ Seven thousand,

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Source: U.S. Department of Justice

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