Epstein Index›Documents›EFTA00272821
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272821: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002728211 keyword hits
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A financial record from Palm Beach, Florida, dated March 20, 2017, showing a payment order from an account with routing number 63-9171/670. The payee information is not fully legible in the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**PALM** **BEACH**, FL 33480 63-9171/670 03/20/17 PAY TO THE ORDER OF.

📄 Original Document

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Read the full document (61 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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