Epstein Index›Documents›EFTA01280755
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280755: Chef and Treat (DS10)

Financial RecordDate unavailableEFTA012807551 keyword hits
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Financial record showing checks dated November 12, 2014 issued by Requiro Terra LLC from a Palm Beach, Florida address (33480) to individuals identified as 'Chef' and 'Treat.' The document appears to be payment records with check number 63-9171-670, though specific payment amounts are not clearly legible in the excerpt.

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🔑 Evidence Keywords
cheftreatPalm Beach

📋 Key Excerpts2

PersonKeyword
Excerpt 1
SOL-920@H7A)-ALT 1234 REQUIRO TERRA LLC **Chef** Check Deck Tead Treat PALM BEACH, FL 33480 I 3 I DATE 11/12/14 63-9171-670 PAY TO THE ORDER OF.
Excerpt 2
SOL-920@H7A)-ALT 1234 REQUIRO TERRA LLC Chef Check Deck Tead **Treat** PALM BEACH, FL 33480 I 3 I DATE 11/12/14 63-9171-670 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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