💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00273468: Palm Beach and Sixteen (DS9)
Financial RecordDate unavailableEFTA002734681 keyword hits
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A financial document from Palm Beach, FL, dated December 18, 2017, referencing a payment of $14,598.12 to NYC Department of Finance. The document includes the word 'sixteen'.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
LLC
Dre Checkfrout
Prescas - -
PALM BEACH, FL 33480
DATE 12/18/17
63-9171-670
PAY
TO THE
ORDER OF
NYC Do pontment f Finance
$14,598.12
Desais on back
**Sixteen**
Excerpt 2
#
REQUIRO TERRA LLC
Dre Checkfrout
Prescas - -
**PALM** **BEACH**, FL 33480
DATE 12/18/17
63-9171-670
PAY
TO THE
ORDER OF
NYC Do pontment f Finance
$14,598.12
📄 Original Document
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Read the full document (46 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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Power hides in dark But sunlight finds every crack Truth cannot be bought
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