Epstein File EFTA00257091: Payroll, El Brillo Way and Bank Statement (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00257091: Payroll, El Brillo Way and Bank Statement (DS9)

Financial RecordDate unavailableEFTA002570911 keyword hits

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Bank statement and payroll records for Jeffrey Epstein dated March-April 2005, showing ACH payroll deposits of $1,602.90-$1,734.28 and payroll checks issued from 358 El Brillo Way, Palm Beach, FL 33480. Documents include pay periods from 3/05/2005 to 4/29/2005 with employee number 0018 and account ending balance of $4,937.56.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

payroll El Brillo Way bank statement 358 El Brillo Way Palm Beach

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Service Charge - 0.00 Ending Balance $ 4,937.56 Account Details Deposits and Other Credits DATE DESCRIPTION AMOUNT 3/15 ACH DEPOSIT 0.00 ADP TX/FINCL SVC **PAYROLL**

Excerpt 2

3/18 DEPOSIT 1,734.28 3/21 DEPOSIT 1,602.90 3/31 ACH DEPOSIT 1,602.91 JEFFREY EPSTEIN **PAYROLL** 4/14 ACH DEPOSIT 1,602.90 JEFFREY EPSTEIN **PAYROLL** Checks

Excerpt 3

EPSTEIN EASYPAY 358 **EL** **BRILLO** **WAY** PALM BEACH, FL 33480 Pay Period: 3/05/2005 to 3/18/2005 Pay Date: 3/17/2005 Check #: 20194162 Employee Number: 0018 Department