Epstein Index›Documents›EFTA01578328
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578328: Palm Beach (DS10)

Financial RecordDate unavailableEFTA015783281 keyword hits
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This document is a credit card transaction record from February 2005 showing purchases made in Palm Beach, Florida. Transactions include fuel at Sunoco ($83.40), dining at restaurants including Buccan ($89.04), Chez Jean Pierre ($151.85), and Cest Si Bon ($34.45), grocery shopping at Publix ($145.82), pharmacy purchases at CVS ($55.19), and other retail transactions. The transactions span February 6-10, 2005.

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PersonKeyword
Excerpt 1
A ( C C Date of Transaction Merchant Name or Transaction Description $ Amount 02/06 SUNOCO 0287103600 **PALM** **BEACH** FL 83.40 02/08 BUCCAN **PALM** **BEACH** FL 89.04
Excerpt 2
02/08 CHEZ JEAN PIERRE **PALM** **BEACH** FL 151.85 02/07 CEST SI BON **PALM** **BEACH** FL 34.45 02/09 PUBLIX #050 W **PALM** **BEACH** FL 145.82 02/07 TROPICAL CLEANERS **PALM**
Excerpt 3
**BEACH** FL 175.96 02/08 CVSPHARMACY #5140 Q03 WEST PALM BEA FL 55.19 02/10 USPS 11717106529412020 **PALM** **BEACH** FL 5.60 02/09 PIZZA AL FRESCO **PALM** **BEACH** FL

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