Epstein Index›Documents›EFTA00273472
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273472: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002734721 keyword hits
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Financial record dated January 5, 2018, showing a payment of $1,197.62 from Requiro Terra LLC (located in Palm Beach, FL) to Federal Recovery Group LLC. The document includes a business tax identification number (63-9171-670) and appears to be a check or payment authorization.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
REQUIRO TERRA LLC - Det Paul **PALM** **BEACH** FL 33480 DATE 1/5/18 Privactor for Susiness 63-9171-670 PAY TO THE ORDER OF Federal Recovery broup LLC $1197.62

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Source: U.S. Department of Justice

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