Epstein Index›Documents›EFTA00273085
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00273085: Palm Beach and Sixteen (DS9)

Financial RecordDate unavailableEFTA002730851 keyword hits
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A financial document showing a payment of $116.86, with a memo account number 2-43-4038-0 and an authorized signature. The document appears to be related to a bank transaction.

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PersonKeyword
Excerpt 1
. $116.86 One hundred, **sixteen** 86/100 DOLLARS I Security I Back. on MEMO acct 2-43-4038-0 FY AUTHORIZED SIGNATURE ⑈ EFTA00273085 SERV BNYMELLON WR 00
Excerpt 2
7546 3/3 Feel lane REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 3/12/18 PAY TO THE FedEx ORDER OF. $116.86 One hundred, sixteen

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