Epstein Index›Documents›EFTA01280759
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280759: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012807591 keyword hits
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This document is a check from Requiro Terra LLC drawn on an account in Palm Beach, Florida (33480), dated June 4, 2015. The check references tax identification number 63-9171-670 and appears to be for food-related expenses. The document provides evidence of financial transactions associated with Epstein-related entities in Palm Beach.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
R 1243 REQUIRO TERRA LLC Check Food **PALM** **BEACH** FL 33480 Protection for fulnes DATE 6/4/15 63-9171-670 PAY TO THE ORDER Phat OF.

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Source: U.S. Department of Justice

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