Epstein File EFTA01731329: Payroll and Butler (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01731329: Payroll and Butler (DS10)

Financial RecordDate unavailableEFTA017313291 keyword hits

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This document is a bank ledger or account statement from February 2018 showing payroll transactions and other account activity. It references payments including one to 'SAHIB FABER' for 1,237.48 ITL, 'THE WORKPLACE PENS' for 1,508.18 EBP, and mentions a butler (KIT A H BUTLER) with a ledger balance of 470,232.39 carried forward from February 14, 2018.

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🔑 Evidence Keywords

payroll butler

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PersonKeyword

Excerpt 1

Narrative Type Debit Credit Ledger balance 21/02/2018 SAHIB FABER ITL 1,237.48 - ELBANKO42765469 21/02/2018 THE WORKPLACE PENS EBP 1,508.18 - 21/02/2018 **PAYROLL**

Excerpt 2

-00-38 10171099 from 01/02/2018 to 21/02/2018 Date Narrative Type Debit Credit Ledger balance BALANCE CARRIED FORWARD 470,232.39Cr 14/02/2018 KIT A H **BUTLER**