Epstein Index›Documents›EFTA01348308
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348308: Payroll (DS10)

Financial RecordDate unavailableEFTA013483081 keyword hits
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Payroll check record dated May 26, 2016 for an entity located at 1 Lexington Ave, New York, NY 10022. The document shows check number 0040 with reference number DB-SDNY-0035226 and SDNY case identifier SDNY_GM_00181410, though the specific check amount is not fully visible in the excerpt.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
MSC Inlerkre t10 1-10-10 575 1 *xinglon Ave 114 New York, NY 10022 **Payroll** Check Number: $0040 DB-SDNY-0035226 Pay Date: 05/26/2016 SDNY_GM_00181410 Pay

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Source: U.S. Department of Justice

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