Epstein File EFTA01586703: Palm Beach (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01586703: Palm Beach (DS10)

Financial RecordDate unavailableEFTA015867031 keyword hits

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Credit card transaction records showing purchases made in Palm Beach, Florida during a billing cycle in February, including transactions at Publix supermarkets, Whole Foods, Tropical Cleaners, Sunoco gas station, and Meyer's Turf LLC in Riviera Beach. The document lists multiple retail and service transactions with dates and amounts totaling thousands of dollars.

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🔑 Evidence Keywords

Palm Beach

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TRANSACTIONS THIS CYCLE (CARD 1028) -$14,684.89 INCLUDING PAYMENTS RECEIVED 02/20 02/19 02/20 02/20 02/19 EFTA01586704 02/19 02/20 02/20 PUBLIX #050 W **PALM**

Excerpt 2

**BEACH** FL TRANSACTIONS THIS CYCLE (CARD 3309) $7.59 TROPICAL CLEANERS **PALM** **BEACH** FL PUBLIX #1395 **PALM** **BEACH** FL WHOLEFDS PGA 10188 WEST PALM BEA FL SUNOCO

Excerpt 3

0287103600 **PALM** **BEACH** FL MEYER'S TURF, LLC RIVIERA BEACH FL CARLSTEDTS LLC FL TROPICAL CLEANERS **PALM** **BEACH** FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE