Epstein Index›Documents›EFTA00272267
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272267: Palm Beach (DS9)

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This document appears to be a check or payment record dated 10/10/14 with a Palm Beach, FL 33480 address and reference number 63-9171-670. The document shows partial information indicating a payment instruction with 'PAY TO THE ORDER OF' language typical of banking documents.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**PALM** **BEACH**, FL 33480 63-9171-670 10/10/14 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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