Epstein Index›Documents›EFTA01578297
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578297: Palm Beach (DS10)

Financial RecordDate unavailableEFTA015782971 keyword hits
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This document contains a transaction record from Palm Beach, Florida dated April 29 through May 11, showing retail purchases at various establishments including Publix supermarkets, Walmart, Home Depot, Sunoco gas station, and a Thai restaurant in the West Palm Beach and Lake Worth area. The transactions range from $7.94 to $170.25 and appear to be itemized expenditures related to property maintenance and household supplies. No individuals are named in the excerpts provided.

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PersonKeyword
Excerpt 1
**BEACH** FL 12.00 04/29 LAGUARDIA USA, LLC PHILADELPHIA PA 7.94 04/30 PUBLIX #050 W **PALM** **BEACH** FL 128.83 05/01 WAL-MART #5301 WEST PALM BEA FL 126.97 05/
Excerpt 2
01 THE HOME DEPOT 6320 W PALM BCH FL 67.21 05/06 WAL-MART #5301 WEST PALM BEA FL 56.31 05/06 PUBLIX #050 W **PALM** **BEACH** FL 170.25 05/06 SUNOCO 0287103600
Excerpt 3
64.41 05/08 THE HOME DEPOT 6316 LAKE WORTH FL 24.29 05/10 PUBLIX #050 W **PALM** **BEACH** FL 9.18 05/11 PUBLIX #1395 **PALM** **BEACH** FL 43.65 05/10 THAI SHOKUN LAKE

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