Epstein Index›Documents›EFTA01578315
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578315: Palm Beach (DS10)

Financial RecordDate unavailableEFTA015783151 keyword hits
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This document is a credit card or financial transaction record showing multiple purchases made in late October and early November in Palm Beach, Florida, and other locations. Transactions include purchases at Chevron, Home Depot, USPS, Publix supermarket, restaurants (A La Turk in New York, China Fun in New York, Cest Si Bon in Palm Beach), and a gas station in Malverne. The document shows dates, merchant names, locations, and transaction amounts.

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PersonKeyword
Excerpt 1
**BEACH** FL 9.50 10/28 & CHEVRON 00048193 WEST PALM BEA FL 82.11 10/27 & THE HOME DEPOT 6320 W PALM BCH FL 28.12 10/29 & USPS 11717106529412020 **PALM** **BEACH**
Excerpt 2
**BEACH** GA FL 143.25 11/03 & PUBLIX #050 W **PALM** **BEACH** FL 158.65 11/02 & A LA TURK RESTAURANT NEW YORK NY 36.43 10/31 & CHINA FUN NEW YORK NY 33.74 11/03
Excerpt 3
**BEACH** **PALM** **BEACH** FL 43.60 11/05 & CEST SI BON **PALM** **BEACH** FL 42.31 11/08 PUBLIX #050 W **PALM** **BEACH** FL 218.88 11/08 MALVERNE BP WEST PALM BEA FL 86.55 11

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