Epstein Index›Documents›EFTA01499049
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499049: Virgin and Payroll (DS10)

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This document contains bank and payroll records for Jeffrey Epstein dated October 2014, showing wire transfers via Deutsche Bank and multiple checks processed through ADP payroll services. Transactions include a Fedwire credit of $100,000.00 and various checks ranging from $9.00 to $18,900.00, with references to Virgin Islands accounts and payroll processing.

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PersonKeyword
Excerpt 1
13Tpw 65.42 13,583.12 10/24 Fedwire Credit Via: Deutsche Bank Trust Company Am/021001033 B/O: 100,000.00 113,583.12 Jeffrey Epstein 00802 United States **Virgin**
Excerpt 2
Check # 25416 2,079.51 33,457.54 10/18 Check # 25386 900.00 32,557.54 10/18 Check #25385 9.00 32,548.54 10/21 Check # 25379 18,900.00 13,648.54 10/23 ADP **Payroll**

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