Epstein Index›Documents›EFTA00272851
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272851: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002728511 keyword hits
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This document is a financial record dated April 24, 2017, showing a payment instruction from a Palm Beach, Florida address (33480). The document contains a check or payment order with reference number 63-9171/670 and includes a 'Pay to the Order of' line, indicating a financial transaction processed through a Palm Beach financial institution.

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🔑 Evidence Keywords
Palm Beach

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**PALM** **BEACH**, FL 33480 63-9171/670 04/24/17 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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