Epstein Index›Documents›EFTA01349104
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349104: Palm Beach (DS10)

Financial RecordDate unavailableEFTA013491041 keyword hits
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This document is a financial record showing a debit transaction dated April 7, 2017, for $400,000 payable to George Brittain Land Design Inc. for deposit at a Palm Beach, Florida address (33480-4441). The transaction includes a bank routing number and account reference.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts2

PersonKeyword
Excerpt 1
577852332143 090808 20170407 000000005-42953424 TRN DEBIT MSAMEDI 400000 Okeechobee 0978 94004 5778 5 0022 GEORGE BRITTAIN LAND DESIGN INC FOR DEPOSIT ONLY **PALM**
Excerpt 2
**BEACH**, FL 33480-4441 TO BANK PAY TO THE ORDER OF CONFIDENTIAL - PURSUANT TO FED.

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Source: U.S. Department of Justice

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