Epstein Index›Documents›EFTA00525148
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00525148: Payroll (DS9)

Financial RecordDate unavailableEFTA005251481 keyword hits
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Bank account statement from May showing deposits and an ACH credit entry dated 05/17 for $2,081.34 from LSJ EMPLOYEES LLC for payroll. The document reflects routine payroll deposits.

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AND OTHER CREDITS DATE AMOUNT DESCRIPTION 05/01 250.00 DEPOSIT 05/04 2,081.35 DEPOSIT 05/17 2,081.34 ACH CR -051718-221571470636126 LSJ EMPLOYEES LL **PAYROLL**

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