Epstein File EFTA00787686: El Brillo Way, Saudi Arabia and Manifest (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00787686: El Brillo Way, Saudi Arabia and Manifest (DS9)

Financial RecordDate unavailableEFTA007876861 keyword hits

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This document is a shipping manifest dated January 25-27, 2017, for a shipment to Janusz Banasiak at 358 El Brillo Way, Palm Beach, FL 33480, with payment via wire transfer on January 27, 2017. The shipment originated from Saudi Arabia and involved customs duties and delivery charges totaling $798.96, processed through FirstBank and Lund & Pullara, Inc.

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🔑 Evidence Keywords

El Brillo Way Saudi Arabia manifest 358 El Brillo Way Palm Beach wire transfer

📋 Key Excerpts6

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Excerpt 1

SHIP TO ADDRESS / CONSIGNEE BANASIAK, JANUSZ 358 **EL** **BRILLO** **WAY** PAID VIA WIRE ON 1/27/2017.

Excerpt 2

Importer of Record Name and Address BANASIAK, JANUSZ 358 **EL** **BRILLO** **WAY** City State FL Zip City PALM BEACH State FL Zip 33480-0000 32. 33. 34. 27. 28.

Excerpt 3

**BRILLO** **WAY** PALM BEACH SHIPPER'S ATTENTION IS DRAWN TO THE NOTICE CONCERNING CARRIER'S LIMITATION NIAMT FL, 33480 OF LIABILITY.