Epstein Index›Documents›EFTA00273458
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273458: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002734581 keyword hits
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This document is a check dated 7/7/17 issued by Requiro Terra LLC to Vent Gardens Inc., with the check address listed as Palm Beach, FL 33480. The document shows a financial transaction related to the Palm Beach property.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
REQUIRO TERRA LLC - Check - Prescion b bane **PALM** **BEACH**, FL 33480 DATE 7/7/17 63-9171-670 PAY TO THE Vent Gardens Inc.

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Source: U.S. Department of Justice

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