Epstein Index›Documents›EFTA01280761
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Epstein File EFTA01280761: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012807611 keyword hits
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This document is a check or payment record from Requiro Terra LLC dated June 30, 2015, with a Palm Beach, Florida address and tax identification number 63-9171-670. The document shows a payment amount of $1,032.65 and references a business specialist, though the complete payee information is partially obscured.

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🔑 Evidence Keywords
Palm Beach

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PersonKeyword
Excerpt 1
$ 1245 REQUIRO TERRA LLC own tax Fax: **PALM** **BEACH**, FL 33480 Susiness DATE 6/30/15 63-9171-670 PAY Pht Specialist B Desire $ TO THE ORDER OF $1032.65 ON

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Source: U.S. Department of Justice

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