Epstein Index›Documents›EFTA00202835
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00202835: Driver (DS9)

Financial RecordDate unavailableEFTA002028351 keyword hits
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This document is a credit or financial record identifying Martin Golick of 124 Seminole Lakes Drive, Royal Palm Beach, Florida 33411 as the financially liable party. Golick has been a customer since September 28, 2005, and the document notes his identification type as a driver's license.

👤 Named in This Document
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🔑 Evidence Keywords
driverPalm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Financially Liable Party Name: MARTIN GOLICK Credit Address: 124 SEMINOLE LAKES DR, ROYAL PALM BEACH, FL 33411 Customer Since: 09/28/2005 Photo ID Type: **Driver**

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Source: U.S. Department of Justice

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