Epstein Index›Documents›EFTA01349108
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349108: Palm Beach (DS10)

Financial RecordDate unavailableEFTA013491081 keyword hits
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This document is a bank transaction record dated April 10, 2017, showing a debit transaction processed through TD Bank for an account associated with a Palm Beach address (33480-4441). The transaction references George Brittain Land Design Inc and includes deposit information and routing numbers. The document appears to be a financial record related to property or landscaping services in the Palm Beach area.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts2

PersonKeyword
Excerpt 1
20170410 000000005-42953424 TRN_DEBIT SBLAKE4 389250 Riviera Beach 0117 94004 5717 1 0069 GEORGE BRITTAIN LAND DESIGN INC FOR DEPOSIT ONLY 067014822 **PALM**
Excerpt 2
**BEACH**, FL 33480-4441 TD BANK PAY TO THE ORDER OF CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

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Source: U.S. Department of Justice

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