Epstein Index›Documents›EFTA01578282
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578282: Palm Beach (DS10)

Financial RecordDate unavailableEFTA015782821 keyword hits
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This document is a financial transaction record showing credit card or bank account activity from October 29 through November 19, with multiple purchases in West Palm Beach, Florida, including transactions at Island Environmental, Publix supermarkets, ExxonMobil, Bishops Water Company, Bed Bath & Beyond, Whole Foods, and Lowe's, with amounts ranging from $10.50 to $1,619.68.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**BEACH** FL 1,619.68 10/29 ISLAND ENVIRONMENTAL P 5618337375 FL 130.00 10/29 PUBLIX #050 W **PALM** **BEACH** FL 184.81 11/01 MALVERNE BP WEST PALM BEA FL 85.28
Excerpt 2
**BEACH** FL 10.50 11/13 EXXONMOBIL 97567358 WEST PALM BEA FL 91.26 11/15 BISHOPS WATER CO, INC LAKE WORTH FL 159.00 11/14 BED BATH & BEYOND #55 W **PALM** **BEACH**
Excerpt 3
FL 136.65 11/16 PUBLIX #050 W **PALM** **BEACH** FL 157.56 11/17 PUBLIX #050 W **PALM** **BEACH** FL 10.97 11/19 WHOLEFDS PGA 10188 WEST PALM BEA FL 300.57 11/19 LOWES

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Source: U.S. Department of Justice

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