Epstein Index›Documents›EFTA01280763
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280763: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012807631 keyword hits
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Check or payment document dated July 16, 2015, from Requiro Terra LLC with a Palm Beach, Florida 33480 address. The document shows a check number 1248 with a reference number 63-9171-670, indicating a financial transaction associated with a Palm Beach-based entity.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
** R 1248 REQUIRO TERRA LLC INCLUDE I 1 **PALM** **BEACH**, FL 33480 I I a DATE 7/16/15 63-9171-670 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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