Epstein File EFTA00618076: Palm Beach and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00618076: Palm Beach and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA006180761 keyword hits

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Financial document containing wire transfer information dated June 10, 2010, to Broward Motorsports of Palm Beach, LLC, located at 2300 Okeechobee Boulevard, West Palm Beach, Florida 33409. The document shows a contract balance of $46,637.25 with retainage and includes bank information for BB&T North Miami, with contact person Mary Robbins.

👤 Named in This Document

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🔑 Evidence Keywords

Palm Beach wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Description CO#5 Description Contracted To Date 62,183.00 Balance of Contract w/Retainage 46,637.25 EFTA00618077 WIRE INFORMATION: BROWARD MOTORSPORTS OF **PALM**

Excerpt 2

**BEACH**, LLC 2300 OKEECHOBEE BLVD WEST **PALM** **BEACH**, FL 33409 BANK INFO: BB&T NORTH MIAMI, FL CONTACT PERSON: MARY ROBBINS (305) 891-6950 EFTA00618078

Excerpt 3

Thomas, VI 00802-1348 Tel: 340-775-8100 Fax: 340-775-8108 E-mail: Isj.island@gmail.com **Wire** **Transfer** Request Form Date of Request: 6/101/10 Payee Address