Epstein Index›Documents›EFTA01280769
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280769: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012807691 keyword hits
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This document is a financial record from December 17, 2015, showing a check from Requiro Terra LLC located at 1258 Requiro Terra in Palm Beach, FL 33480. The check is payable in the amount of twelve thousand four hundred ninety-three dollars and six cents, with a reference to an NYC department.

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🔑 Evidence Keywords
Palm Beach

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PersonKeyword
Excerpt 1
1258 REQUIRO TERRA LLC **PALM** **BEACH**, FL 33480 made new DATE 12/17/15 PAY TO THE ORDER OF, Juelve thousand four hundred ninti three 06/100 DOLLARS NYC repartment

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Source: U.S. Department of Justice

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