Epstein Index›Documents›EFTA01586589
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01586589: Palm Beach (DS10)

Financial RecordDate unavailableEFTA015865891 keyword hits
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This document is a credit card statement or transaction record for a card associated with Janusz Banasiak, showing purchases in the Palm Beach and West Palm Beach, Florida area during a billing cycle. Transactions include purchases at Publix supermarkets, Bed Bath & Beyond, Sunoco gas station, a bicycle shop, restaurants, and other retail establishments, with a total of $3,377.67 in transactions listed.

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PersonKeyword
Excerpt 1
WEST PALM BEA FL PUBLIX #050 w **PALM** **BEACH** FL EFTA01586594 SUNOCO 0287103600 **PALM** **BEACH** FL BISHOPS WATER CO, INC LAKE WORTH FL BICYCLERY IN WEST PALM
Excerpt 2
WEST PALM BEA FL USPS 11717106529412020 **PALM** **BEACH** FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $3,377.67 BED BATH & BEYOND #55 W **PALM** **BEACH**
Excerpt 3
PUBLIX #050 W **PALM** **BEACH** FL PUBLIX #1395 **PALM** **BEACH** FL THAI SHOKUN LAKE WORTH FL MICHAELS #8729 WEST PALM BCH FL PUBLIX #1395 **PALM** **BEACH** FL PAYATHAI RESTAURANT

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