Epstein Index›Documents›EFTA01346754
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346754: Palm Beach (DS10)

Financial RecordDate unavailableEFTA013467541 keyword hits
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This document is a banking or financial deposit record dated March 5, 2018, referencing Palm Beach Lakes and a Palm Beach Reporting Service, Inc. account. The record shows a deposit notation with routing information for Jacksonville and Palm Beach, Florida locations.

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🔑 Evidence Keywords
Palm Beach

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PersonKeyword
Excerpt 1
. # Seq:00101 03/05/18 BAT: CC WT: BT LTPS: Jacksonville BC: **Palm** **Beach** Lakes BC FL5-409 For Deposit Only **Palm** **Beach** Reporting Service, Inc.

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Source: U.S. Department of Justice

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