Epstein Index›Documents›EFTA01586541
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01586541: Palm Beach (DS10)

Financial RecordDate unavailableEFTA015865411 keyword hits
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Financial transaction record from West Palm Beach, Florida showing multiple retail purchases including transactions at Publix, Home Depot, Bed Bath & Beyond, Sports Authority, and other merchants in the Palm Beach area. The document lists various commercial transactions and appears to be a credit card statement or transaction summary for activity in West Palm Beach.

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PersonKeyword
Excerpt 1
**BEACH** WEST PALM BEA FL PUBLIX #050 w **PALM** **BEACH** FL THE HOME DEPOT 6320 w PALM BCH FL CARLSTEDTS LLC WEST PALM BEA FL SPORTS AUTHORI00003418 W **PALM** **BEACH**
Excerpt 2
WEST PALM BCH FL BED BATH & BEYOND #347 ROYAL PALM BE FL ISLAND ENVIRONMENTAL P FL PUBLIX #050 W **PALM** **BEACH** FL PUBLIX #050 W **PALM** **BEACH** FL ULINE *SHIP
Excerpt 3
FL PUBLIX #050 W **PALM** **BEACH** FL USPS 11717106529412020 **PALM** **BEACH** FL REGAL PAINT CENTER WEST PALM BEA FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD

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