Epstein Index›Documents›EFTA00795492
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00795492: Palm Beach (DS9)

Financial RecordDate unavailableEFTA007954921 keyword hits
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This document contains customs and import records for items shipped to Palm Beach in January and March 2017, including textile carpeting and works of art. The records show itemized costs, duties, and customs entry numbers, with total values ranging from approximately $1,387 to $10,980 per entry. The document appears to be a compilation of import transaction records with associated fees and tariff information.

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PersonKeyword
Excerpt 1
Totals for September: $4,000.00 $4,000.00 $240.00 $0.00 $240.00 $0.00 $240.00 **Palm** **beach** 01/09/2017 00021797 1,387.00 1,387.00 7.00 97.09 0.00 83.22 13,87
Excerpt 2
97.09 (Customs Entry# 10200021797) TEXTILE CARPETING, MACHINE- KNOTTED PILE **Palm** **beach** 01/09/2017 00021797 3,003.00 3,003,00 7.00 210.21 0.00 180.18 30.03
Excerpt 3
**beach** 03/06/2017 00025665 10,980.00 10,980.00 7,00 708.80 0.00 658.80 50.00 708.80 (Customs bry#1020032565) WORKS OF ART.

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