Epstein Index›Documents›EFTA01281702
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281702: Payroll (DS10)

Financial RecordDate unavailableEFTA012817021 keyword hits
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This document is a bank account statement dated February 2016 showing deposits and credits totaling $51,628.75, including a $20,000 mobile deposit on February 1 and a $23,903.40 payroll payment from Scio Verum Corporation on February 10. The account number is partially visible as 2537677003.

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🔑 Evidence Keywords
payroll

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PersonKeyword
Excerpt 1
2537677003 022916 Deposits / Credits 5 items totaling $51,628.75 Date Amount Description 02/01 20,000.00 MOBILE DEPOSIT 02/10 23,903.40 SCIO VERUM CORPO **PAYROLL**

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Source: U.S. Department of Justice

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