Epstein Index›Documents›EFTA01349098
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349098: Palm Beach (DS10)

Financial RecordDate unavailableEFTA013490981 keyword hits
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This document is a financial record, specifically a bank deposit slip or transaction record dated April 27, 2017, for George Brittain Land Design Inc. with a deposit address in Palm Beach, FL 33480-4441. The document contains transaction numbers and banking information marked as confidential pursuant to federal regulations.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts2

PersonKeyword
Excerpt 1
577848289821 115942 20170427 000000005-42953424 TRN_DEBIT MSAMEDI 000 Okeechobee 0978 94004 5778 5 0016 GEORGE BRITTAIN LAND DESIGN INC FOR DEPOSIT ONLY **PALM**
Excerpt 2
**BEACH**, FL 33480-4441 NAME 31 PAY TO THE ORDER OF CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

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Source: U.S. Department of Justice

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