Epstein Index›Documents›EFTA01586626
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01586626: John Rutherford, Rutherford and Palm Beach (DS10)

Financial RecordDate unavailableEFTA015866262 keyword hits
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Document containing a list of merchant transactions and locations in New York, including establishments such as Turkish Grill, First Ave Car Wash, Grace's Marketplace, Hunter Deli, Shell Oil, and Dunkin Donuts, with reference to 'Rutherford.'

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P FL SEVEN TURKISH GRILL NEW YORK NY FIRST AVE CAR WASH NY NY GRACE'S MARKETPLACE NEW YORK NY HUNTER DELI NY SHELL OIL NEW YORK NY DUNKIN #347095 Q35 **RUTHERFORD**
Excerpt 2
456 S OCEAN B FL MALVERNE BP WEST PALM BEA FL WHOLEFDS PGA 10188 WEST PALM BEA FL PUBLIX #050 W **PALM** **BEACH** FL PUBLIX #050 W **PALM** **BEACH** FL CARLSTEDTS LLC
Excerpt 3
FL CARMINES **PALM** **BEACH** GA FL CEST SI BON **PALM** **BEACH** FL SUSHI JO WEST PALM BEA FL GRISTEDES # 512 NEW YORK NY 093013 1 X 093013 1 X DELTA AIR 0068226213338

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