Epstein Index›Documents›EFTA01578310
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578310: John Rutherford, Rutherford and Palm Beach (DS10)

Financial RecordDate unavailableEFTA015783102 keyword hits
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This document is a financial record showing retail and fuel transactions in New York and Rutherford, New Jersey during October 2019, including purchases at Grace's Marketplace, Hunter Deli, Shell Oil, and Dunkin Donuts. The transactions range from $11.65 to $90.14.

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PersonKeyword
Excerpt 1
GRACE'S MARKETPLACE NEW YORK NY 90.14 10/04 HUNTER DELI 212-439-7758 NY 11.65 10/03 SHELL OIL 57544416209 NEW YORK NY 68.11 10/03 DUNKIN #347095 Q35 **RUTHERFORD**
Excerpt 2
100.87 09/24 USPS 11717106529412020 **PALM** **BEACH** FL 5.60 09/25 MALVERNE BP WEST PALM BEA FL 87.26 09/25 BISHOPS WATER CO, INC LAKE WORTH FL 150.00 06/21
Excerpt 3
PUBLIX #050 W **PALM** **BEACH** FL 9.31 09/27 CARLSTEDTS LLC 561-6848555 FL 282.90 09/29 CARMINES **PALM** **BEACH** GA FL 38.52 09/28 CEST SI BON **PALM** **BEACH** FL 29.47

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