Epstein File EFTA01281694: Payroll (DS10)

Epstein Index›Documents›EFTA01281694

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281694: Payroll (DS10)

Financial RecordDate unavailableEFTA012816941 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

Bank account transaction record from May showing deposits and fees. A mobile check deposit of $7,405.00 was made on 05/06, followed by a payroll deposit from Scio Verum Corporation of $34,475.81 on 05/08. An ATM fee of $3.00 was charged on 05/05.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Date Amount Description 05/05 3.00 FIFTH THIRD PAID THIS ATM FEE ON YOUR BEHALF 05/06 7,405.00 MOBILE CHECK DEPOSIT 05/08 34,475.81 SCIO VERUM CORPO **PAYROLL**