Epstein Index›Documents›EFTA00273438
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273438: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002734381 keyword hits
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This is a check or payment record from Requiro Terra LLC dated 11/30/16 for fraud protection services in Palm Beach, Florida (33480). The payment is made to the NYC Department of Finance in the amount of $21.92, with routing number 63-9171-670.

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Palm Beach

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Excerpt 1
R REQUIRO TERRA LLC 9wk Fraud Protection in luiner **PALM** **BEACH**, FL 33480 DATE 11/30/16 63-9171-670 PAY TO THE ORDER OF NYC Department of Finance $21.92

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Source: U.S. Department of Justice

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