💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01578284: Palm Beach (DS10)
DS10Date unavailableEFTA015782841 keyword hits
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excerpts
DOJ document listing financial transactions in Palm Beach, FL.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
FL
355.10
11/20
SPORTS AUTHORI00003418 W PALM BEACH FL
67.82
11/21
PUBLIX #1395 PALM BEACH FL
78.76
11/20
SUNOCO 0287103600 PALM BEACH FL
52.45
11/21
Excerpt 2
NICK & JOHNNIES PALM BEACH FL
40.28
11/27
MLS*APPLIANCES 954-422-5656 FL
290.44
11/28
PUBLIX #050 W PALM BEACH FL
151.31
11/28
OFFICE DEPOT #102 WEST PALM
Excerpt 3
BEACH FL
161.59
12/09
PUBLIX #050 W PALM BEACH FL
11.34
12/11
ULINE *SHIP SUPPLIES 800-295-5510 IL
417.41
12/11
USPS 11717106529412020 PALM BEACH FL
5.15
📄 Original Document
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View on Justice.gov ↗Source: U.S. Department of Justice
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