Epstein Index›Documents›EFTA01281509
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281509: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012815091 keyword hits
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A check from Fifth Third Bank in Palm Beach, Florida, dated September 28, 2017, in the amount of $2,500.00. The document provides no additional context regarding the payee or purpose of the payment.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
5/3 I FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 09/28/17 PAY TO THE ORDER OF. $ **2,500.00 Deals I 1 5 Two Thousand Five Hundred and 00/100 DOLLARS

📄 Original Document

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Read the full document (41 words)

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Source: U.S. Department of Justice

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