Epstein Index›Documents›EFTA00593869
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00593869: El Brillo Way (DS9)

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Tax document related to Janusz Banasiak at 358 El Brillo Way, Palm Beach, FL 33480, concerning sales/use tax with importer and port of entry information marked as multiple. The document references tax ID 8000372671 and indicates multiple dates of entry.

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🔑 Evidence Keywords
El Brillo Way358 El Brillo WayPalm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
.: 8000372671 JANUSZ BANASIAK Tax Type: Sales/Use Tax 358 **EL** **BRILLO** **WAY** PALM BEACH FL 33480 Re: Importer: Multiple Date of Entry: Multiple Port of Entry

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Source: U.S. Department of Justice

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