Epstein Index›Documents›EFTA01280719
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280719: Palm Beach (DS10)

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This document is a financial record, specifically a check or payment document dated January 10, 2014, payable to Requiro Terra LLC at an address in Palm Beach, Florida 33480. The document includes a reference number 63-9171-670.

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🔑 Evidence Keywords
Palm Beach

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Excerpt 1
OF 1196 REQUIRO TERRA LLC Date Paid **PALM** **BEACH**, FL 33480 - DATE 1/10/14 63-9171-670 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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