Epstein File EFTA02729030: Palm Beach and El Brillo Way (DS11)

Epstein Index›Documents›EFTA02729030

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02729030: Palm Beach and El Brillo Way (DS11)

Financial RecordDate unavailableEFTA027290301 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a bank check from the Epstein Household Account at 2513 El Brillo Way, Palm Beach, Florida 33480, dated November 18, 2004, payable to Flooring Dimensions Inc. in the amount of $2,500. The check is drawn on Colonial Bank NA in Palm Beach, Florida and includes the account number 03-1322/831.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Palm Beach El Brillo Way

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN HOUSEHOLD ACCOUNT 2513 aña EL BRILLO WAY Date 11/18/04 03-1322/831 **PALM** **BEACH**, FL 33480 32038 Pay Order to the of Flogring Dimonsions Inc- $ 2,500%

Excerpt 2

Twonty fire hundred "100 Dollars - COLONIAL **Palm** **Beach**, Florida BANK NA.

Excerpt 3

EPSTEIN HOUSEHOLD ACCOUNT 2513 aña **EL** **BRILLO** **WAY** Date 11/18/04 03-1322/831 PALM BEACH, FL 33480 32038 Pay Order to the of Flogring Dimonsions Inc- $ 2,500%