Epstein Index›Documents›EFTA01280773
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280773: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012807731 keyword hits
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Check or payment record from REQUIRO TERRA LLC dated January 13, 2016, issued from Palm Beach, Florida (33480). The payment is made to Plant Specialist LLC in the amount of $1,338.07. The document represents a financial transaction related to property maintenance or landscaping services.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
REQUIRO TERRA LLC **PALM** **BEACH**, FL 33480 DATE 1/13/16 PAY TO THE ORDER OF, Plant Specialist LLC $1338.07 Dre thousand three hundred, thirty Com U.R eight

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Source: U.S. Department of Justice

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