Epstein Index›Documents›EFTA01346760
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346760: Palm Beach (DS10)

Financial RecordDate unavailableEFTA013467601 keyword hits
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This document is a banking record dated December 27, 2017, referencing a deposit to Chasewood Plaza in Palm Beach. It includes routing information for Jacksonville and identifies Palm Beach Reporting Service, Inc. as the recipient entity, marked as confidential.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Seq 00040 12/27/17 BAT CC WT:01 LTPS: Jacksonville For Deposit Only BC:Chasewood Plaza BG +L5-445 **Palm** **Beach** Reporting Service, Inc CONFIDENTIAL - PURSUANT

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Source: U.S. Department of Justice

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