Epstein Index›Documents›EFTA01281704
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281704: Payroll (DS10)

Financial RecordDate unavailableEFTA012817041 keyword hits
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Bank account statement showing deposits and credits totaling $74,877.10 across 6 items, including a payroll deposit from Scio Verum Corporation of $23,996.40 on 04/08 and a transfer to check account ending in 2299.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TRANSFER TO CK: XXXXXX2299 REF # 00721258409 Deposits / Credits 6 items totaling $74,877.10 Date Amount Description 04/08 23,996.40 SCIO VERUM CORPO **PAYROLL**

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Source: U.S. Department of Justice

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