Epstein Index›Documents›EFTA01580326
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580326: Palm Beach (DS10)

Financial RecordDate unavailableEFTA015803261 keyword hits
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This document is a financial wire transfer record showing a payment to Greater Yamaha of Palm Beach, with the receiving bank identified as Bank of America located at 1827 North Military Trail, West Palm Beach, FL 33409. The record includes banking details such as ABA number, account type (DDA - US), and beneficiary information related to a transaction processed through the Palm Beach area.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beachwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Receiving Bank ABA 1827 North Military Trail Receiving Bank Name: Bank of America Address 2: Beneficiary Account #: Beneficiary Name: Greater Yamaha of **Palm**
Excerpt 2
**Beach** City: West **Palm** **Beach** State: FL Zip Code: 33409 Pay Through /Intermadiary Party (If Required) Account Type: DDA (US) Swift Other Intermidiary Bank

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Source: U.S. Department of Justice

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