Epstein Index›Documents›EFTA01586643
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01586643: Palm Beach (DS10)

Financial RecordDate unavailableEFTA015866431 keyword hits
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This document appears to be a financial or transaction record listing various merchant transactions and locations in Palm Beach, Florida and New York, including purchases at Starbucks, restaurants (Sant Ambroeus, Carmines, Sushi Jo, A La Turk), Publix supermarket, and other retail establishments, along with parking and postal service transactions.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**BEACH** FL & c STARBUCKS PB10161529 W **PALM** **BEACH** FL & SOUTHERN FLORIDA TRANS WEST PALM BEA FL & SANT AMBROEUS MADISON AVE NEW YORK NY & CARAVAGGIO, INC.
Excerpt 2
BEA FL & SUSHI JO WEST PALM BEA FL & NYC DOT METERED PARKIN LONG ISLAND C NY & CARMINES **PALM** **BEACH** GA FL & PUBLIX #050 W **PALM** **BEACH** FL & A LA TURK RESTAURANT
Excerpt 3
**BEACH** **PALM** **BEACH** FL & CEST SI BON **PALM** **BEACH** FL PUBLIX #050 w **PALM** **BEACH** FL MALVERNE BP WEST PALM BEA FL USPS 11717106529412020 **PALM** **BEACH** FL BATTERIES

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