Epstein Index›Documents›EFTA01580109
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580109: Palm Beach (DS10)

Financial RecordDate unavailableEFTA015801091 keyword hits
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This document is a bank wire transfer record showing a payment to Greater Yamaha of Palm Beach, located at 1827 North Military Trail, West Palm Beach, FL 33409. The receiving bank is Bank of America and the account type is listed as DDA (US). The document includes ABA routing information and beneficiary account details.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beachwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Receiving Bank ABA: 1827 North Military Trail Receiving Bank Name: Bank of America Address 2: Beneficiary Account #: Beneficiary Name: Greater Yamaha of **Palm**
Excerpt 2
**Beach** City: West **Palm** **Beach** State: FL Zip Code: 33409 Pay Through/Intormediary Party (If Required) Account Type: DDA (US) Swift Other Intermidiary Bank

📄 Original Document

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Source: U.S. Department of Justice

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