Epstein Index›Documents›EFTA01578292
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578292: Palm Beach (DS10)

DS10Date unavailableEFTA015782921 keyword hits
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DOJ document listing financial transactions in Palm Beach, FL for Janusz Banasiak.

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PersonKeyword
Excerpt 1
02/28 USPS 11717106529412020 PALM BEACH FL 11.20 02/28 MALVERNE BP WEST PALM BEA FL 100.00 02/28 PUBLIX #050 W PALM BEACH FL 111.39 02/28 WHOLEFDS PGA
Excerpt 2
ECHO PALM BEACH FL 189.74 03/03 TOOJAYS PALM BEACH WEST PALM BEA FL 31.81 03/03 OKEECHOBEE STEAKHOUSE WEST PALM BEA FL 23.31 03/03 CVSPHARMACY #5140 Q03
Excerpt 3
PUBLIX #050 W PALM BEACH FL 168.86 03/17 PUBLIX #050 W PALM BEACH FL 5.32 03/19 USPS 11717106529412020 PALM BEACH FL 67.80 JANUSZ BANASIAK TRANSACTIONS

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