Epstein Index›Documents›EFTA01577577
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577577: Palm Beach (DS10)

Financial RecordDate unavailableEFTA015775771 keyword hits
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This financial record documents credit card or transaction records from February 2013, showing purchases at various establishments in Miami Beach and Palm Beach, Florida. Transactions include charges at Cibo Wine Bar Miami ($200.02), South Pointe Tavern Miami Beach ($36.00 and $38.00), Palm Beach Grill+Hbar ($89.97), Chart House Daytona Beach ($133.00), and various other retail and dining locations. The record provides a detailed chronological list of expenditures across multiple dates in mid-February.

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PersonKeyword
Excerpt 1
46.01 02/13 CIBO WINE BAR MIAMI MIAMI BEACH FL 200.02 02/13 SOUTH POINTE TAVERN MIAMI BEACH FL 36.00 02/18 SOUTH POINTE TAVERN MIAMI BEACH FL 38.00 02/14 **PALM**
Excerpt 2
**BEACH** GRILL+HBAR **PALM** **BEACH** FL 89.97 02/14 ABM OMNI CENTER GARAGE 22 MIAMI FL 10.00 02/15 CHART HOUSE DAYTONABEA DAYTONA BEACH FL 133.00 02/15 TST'S AMBROEUS-**PALM**-**BEACH**
Excerpt 3
**PALM** **BEACH** FL 22.66 02/18 RACETRA 2387 00023571 DAYTONA BEACH FL 36.55 02/17 PUBLIX #1209 MIAMI BEACH FL 67.67 02/17 KASTNERS MARKET MIAMI BEACH FL 26.63

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