Epstein Index›Documents›EFTA01349110
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349110: Palm Beach (DS10)

Financial RecordDate unavailableEFTA013491101 keyword hits
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Bank transaction record dated April 10, 2017 showing a debit transaction for $65,000 to George Brittain Land Design Inc. The transaction references a Palm Beach, Florida address (33480-4441) and appears to be processed through TD Bank. The document is marked confidential pursuant to federal regulations.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts2

PersonKeyword
Excerpt 1
571755230159 124235 20170410 000000005-42953424 TRN_DEBIT SBLAKE4 65000 Riviera Beach 0117 94004 5717 1 0069 GEORGE BRITTAIN LAND DESIGN INC FOR USIT ONLY **PALM**
Excerpt 2
**BEACH**, FL 33480-4441 TD BANK PAY TO THE ORDER OF CONFIDENTIAL - PURSUANT TO FED.

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Source: U.S. Department of Justice

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