Epstein File EFTA01578329: Palm Beach (DS10)

Epstein Index›Documents›EFTA01578329

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578329: Palm Beach (DS10)

Financial RecordDate unavailableEFTA015783291 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a credit card statement (Card 3309 and Card 3947) showing transactions from February 2019 in the Palm Beach, Florida area. Transactions include purchases at Tropical Cleaners, Publix supermarket, Whole Foods, Sunoco gas station, Meyer's Turf LLC, and Carlstedts LLC, with amounts ranging from $7.59 to $702.74. The statement is attributed to Janusz Banasiak and is marked as a facsimile.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Palm Beach

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**BEACH** FL 7.59 TRANSACTIONS THIS CYCLE (CARD 3309) $7.59 02/19 TROPICAL CLEANERS **PALM** **BEACH** FL 158.47 02/20 PUBLIX #1395 **PALM** **BEACH** FL 45.04 02/20 WHOLEFDS

Excerpt 2

PGA 10188 WEST PALM BEA FL 175.39 02/19 SUNOCO 0287103600 **PALM** **BEACH** FL 99.31 02/19 MEYER'S TURF, LLC RIVIERA BEACH FL 15.48 02/20 CARLSTEDTS LLC 561-

Excerpt 3

6848555 FL 185.73 02/20 TROPICAL CLEANERS **PALM** **BEACH** FL 23.32 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 3947) $702.74 This Statement is a Facsimile