Epstein Index›Documents›EFTA01517317
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517317: Payroll and Stephen Miller (DS10)

Financial RecordDate unavailableEFTA015173172 keyword hits
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A financial record documenting internal fund transfers and transactions for Stephen Miller Siegel Ltd in New York. The document shows transfers including a $50,000 internal transfer, book transfers, and ADP tax-related financial services entries.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Fees 13P7X 3596101 CCD ID: 9659605001 68.24 4,504.23 11/08 Internal Transfer of Funds As Requested 50,000.00 54,504.23 11/12 Book Transfer Credit B/O: **Stephen**
Excerpt 2
**Miller** Siegel Ltd New York, NY 100243216 Trn: 4,100.00 58,604.23 4897500316Es 11/13 ADP TX/Fincl Svc ADP - Tax 524046566625P7X CCD ID: 9333006057 2,377.70
Excerpt 3
/04 Check #2446 450.00 8,949.88 11/05 Deposited Item Returned 000102676 # of 4,100.00 4,849.88 Items00001 11/06 Check #2445 277.41 4,572.47 11/06 ADP **Payroll**

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