Epstein Index›Documents›EFTA01280745
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280745: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012807451 keyword hits
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Financial record showing a check issued by Requiro Terra LLC from Palm Beach, Florida (33480) dated September 11, 2014, in the amount of $651.20 for Pure Insurance, with routing number 63-9171-670. The document is a payment record.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1227 REQUIRO TERRA LLC - fred **PALM** **BEACH**, FL 33480 DATE 9/11/14 I a PAY TO THE Pure Insurance 63-9171-670 ORDER OF, $ 651.20 Sid hundred fifty one 80/100

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Source: U.S. Department of Justice

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