Epstein File EFTA01204236: Charles, Mike Carey and Carey (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01204236: Charles, Mike Carey and Carey (DS9)

Financial RecordDate unavailableEFTA012042362 keyword hits

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A detailed payroll record showing wage, fringe benefits, and payroll tax transactions for a period in March and April 2012. The document includes entries for wages totaling $48,461.53, fringe benefits of $11,146.15, and payroll taxes with multiple entries on 3/30/12 and 4/13/12.

👤 Named in This Document

Charles Mike Carey Carey

🔑 Evidence Keywords

payroll JP Morgan driver pilot

📋 Key Excerpts12

PersonKeyword

Excerpt 1

3/30/12 Wages 23,076.92 JAFS **PAYROLL** 4/13/12 Wages Total 48,461.53 Fringe Benefits 5,838.46 ACCRL 4/30/12 Fringe Benefits (5,307.69) JAFS ACCRL 3/30/12

Excerpt 2

Fringe Benefits 5,307.69 JAFS **PAYROLL** 3/30/12 Fringe Benefits 5,307.69 JAFS **PAYROLL** 4/13/12 Fringe Benefits Total 11,146.15 **Payroll** Taxes 1,938.89 ACCRL

Excerpt 3

4/30/12 **Payroll** Taxes (1,762.62) JAFS ACCRL 3/30/12 **Payroll** Taxes 1,762.63 JAFS **PAYROLL** 3/30/12 **Payroll** Taxes 1,762.63 JAFS **PAYROLL** 4/13/12 **Payroll** Taxes