Epstein File EFTA01349005: Palm Beach and St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349005: Palm Beach and St Thomas (DS10)

Financial RecordDate unavailableEFTA013490051 keyword hits

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A financial document dated December 7, 2018, showing a payment of $230.20 issued to Anne M. Gannon, Constitutional Tax Collector for Palm Beach County. The document references Neptune, LLC, a company with addresses in New York and St. Thomas, USVI, and involves a Deutsche Bank Trust account (DB-SDNY-0035926). The payment appears related to vehicle registration or tax collection.

👤 Named in This Document

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🔑 Evidence Keywords

Palm Beach St Thomas Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Anne M Gannon, Constitutional Tax Collect Serving **Palm** **Beach** County Vehicle Registration Section PO Box 3828 MEMO West **Palm** **Beach**, FL 33402-3828 Plate

Excerpt 2

on DEUTSCHE BANK TRUST DB-SDNY-0035926 SDNY_GM_00182110 EFTA01349005 NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 3

**THOMAS** USVI 00802-1348 12/7/2018 1-103-210 PAY TO THE Anne M Gannon, Constitutional Tax Collect ORDER OF $ **230.20 Two Hundred Thirty and 20/100 DOLLARS