Epstein Index›Documents›EFTA00007824
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00007824: Palm Beach, Payroll and Bank Statement (DS4)

Financial RecordDate unavailableEFTA000078241 keyword hits
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A bank statement and payroll record for Jeffrey Epstein showing deposits and checks from March and April, including payroll deposits of $1,602.90, $1,602.91, and $1,734.28, and checks ranging from $282.89 to $4,000.00. The account is associated with Palm Beach, Florida 33480, and the document includes daily balance information and check sequence records.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts9

PersonKeyword
Excerpt 1
18E Pay To The Order Of **PALM** **BEACH**, FL.
Excerpt 2
18E $1602.90 Order Of **PALM** **BEACH**, FL 33480 THIS VOUCHER ONLY.
Excerpt 3
Colonial **PALM** **BEACH** FL 33480 Bank values your relationship and would like to thank you for allowing us to serve you.

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