Epstein Index›Documents›EFTA00273436
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273436: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002734361 keyword hits
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This is a financial record dated November 30, 2016, from Requiro Terra LLC located in Palm Beach, FL 33480, showing a payment order to Phoenix Audio Video+ Systems Integration. The document references tax identification number 63-9171-670 but provides limited details on the transaction amount or purpose.

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🔑 Evidence Keywords
Palm Beach

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Excerpt 1
REQUIRO TERRA LLC Date Fred **PALM** **BEACH**, FL 33480 Principal to Lave DATE 11-30-16 63-9171-670 TO PAY ORDER THE OF Phoenix Audio Video+ Systems Integration

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Source: U.S. Department of Justice

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