Epstein File EFTA00796197: Payroll, Wire Transfer Records and PayPal (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00796197: Payroll, Wire Transfer Records and PayPal (DS9)

Financial RecordDate unavailableEFTA007961971 keyword hits

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This is a 2015 bank account statement showing electronic withdrawals and transactions. It documents ADP Payroll payments, ACH payments to Jon Tomlinson ($8,331.80), American Express payments, and an international wire transfer to ING Bank Slaski Sa in Katowice, Poland for $50,000.00, with total electronic withdrawals of $210,092.50.

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🔑 Evidence Keywords

payroll wire transfer PayPal

📋 Key Excerpts5

PersonKeyword

Excerpt 1

2015 Account Number: ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 01/07 01/07 Online ACH Payment To Jon Tomlinson (_########4265) $8,331.80 01/09 ADP **Payroll**

Excerpt 2

420.96 01/26 American Express ACH Pmt W2132 Web ID: 8,261.34 01/26 ADP TX/Fincl Svc ADP Tax Rxaq2 3064967Vv CCD ID: 252.00 10046630302000000063 01/27 ADP **Payroll**

Excerpt 3

Svc ADP Tax Rxaq2 3064967Vv CCD ID: 252.00 10046630302000000063 01/27 ADP Payroll Fees ADP Fees 2Raq2 CCD ID: 9 72.30 01/30 01/30 Online International **Wire**