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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578320: Palm Beach (DS10)

DS10Date unavailableEFTA015783201 keyword hits
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excerpts

DOJ document containing financial transaction records from various locations in Palm Beach.

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PersonKeyword
Excerpt 1
561-6848555 FL 381.46 11/27 CARMINES PALM BEACH GA FL 105.21 11/27 WHOLEFDS PGA 10188 WEST PALM BEA FL 153.47 11/27 PUBLIX #050 W PALM BEACH FL 125.90
Excerpt 2
11/29 CEST SI BON PALM BEACH FL 49.19 11/30 MALVERNE BP WEST PALM BEA FL 54.98 11/30 TIGER DIRECT NORTHLAKE PALM BEACH GA FL 370.99 11/29 PUBLIX #1395
Excerpt 3
PALM BEACH FL 23.16 11/29 WHOLEFDS PGA 10188 WEST PALM BEA FL 69.74 11/29 SUSHI JO WEST PALM BEA FL 110.24 11/29 PUBLIX #050 W PALM BEACH FL 45.62 11/

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