Epstein Index›Documents›EFTA01280721
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280721: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012807211 keyword hits
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Financial record dated January 10, 2014, showing a check from Requiro Terra LLC in Palm Beach, FL (EIN 63-9171-670) payable to Mercer Green Condominium in the amount of $2,652.41. The document indicates a property-related payment transaction.

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🔑 Evidence Keywords
Palm Beach

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PersonKeyword
Excerpt 1
1197 REQUIRO TERRA LLC **PALM** **BEACH**, FL 33480 - Surves DATE 1/10/14 63-9171-670 PAY TO THE ORDER OF. mercergreen Cendominium $ 2652.41 Two thousand Six hundred

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Source: U.S. Department of Justice

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