Epstein File EFTA01517284: Payroll (DS10)

Epstein Index›Documents›EFTA01517284

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517284: Payroll (DS10)

Financial RecordDate unavailableEFTA015172841 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

1

excerpts

Bank account statement from August 2017 showing a credit reversal of $50,000.00 on August 26, a check #2430 for $1,062.54 on August 28, and ADP payroll processing. The document also records a letter deposit of $42,258.00 from a client on August 23, indicating mixed financial activity including payroll and client funds.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll client

📋 Key Excerpts1

PersonKeyword

Excerpt 1

0000739474235 Letter 42,258.00 100,000.59 From Client 08/23 08/23 Credit Reversal 50,000.00 50,000.59 08/26 Check #2430 1,062.54 48,938.05 08/28 ADP **Payroll**