Epstein Index›Documents›EFTA01280787
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280787: Palm Beach (DS10)

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This document is a check or payment record dated November 14, 2016, from Requiro Terra LLC drawn on a bank in Palm Beach, Florida (ZIP 33480). The document shows a payment instruction with reference number 63-9171-670, though the payee name and amount are not fully legible in the excerpt provided.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
n e 1278 REQUIRO TERRA LLC Deckined **PALM** **BEACH**, FL 33480 Printer or bane DATE 11/14/16 63-9171-670 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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