Epstein Index›Documents›EFTA00273466
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273466: Palm Beach (DS9)

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This document is a check issued by Requiro Terra LLC from Palm Beach, Florida, dated November 24, 2017, payable to Dumani Inc. The check bears routing number 63-9171-670 and represents a financial transaction from an entity associated with Epstein's accounts.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
REQUIRO TERRA LLC Check **PALM** **BEACH**, FL 33480 Prescies we ARE DATE 11/24/17 63-9171-670 PAY TO THE ORDER OF Jr 0 Dumani Inc.

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Source: U.S. Department of Justice

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