Epstein File EFTA00624919: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00624919: Payroll (DS9)

Financial RecordDate unavailableEFTA006249191 keyword hits

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This document contains payroll records and financial transaction details for Jeffrey Epstein Enterprises (JEE), showing recurring payroll expenses, health/dental/life insurance costs ranging from approximately $15,000 to $37,000, and Ritz Carlton fees of $12,347-$12,433. The records document a $1,825,000 gift tax credit used for house purchase on 4/21/2015 and a $2,000,000 loan from SFL TD Brokerage account authorized by JEE and made on 5/6/2015. Multiple payroll entries are listed with varying amounts between $59,845 and $95,000.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

- Ritz Carlton fees-> 12,433 12,347 12,347 12,347 Health / Dental / Life 16,426 16,426 18,766 20,676 24,136 26,599 32,732 33,425 34,354 36,521 37,952 **Payroll**

Excerpt 2

of house by using 1,825,000 of JEE gift tax credit 4/21/2015 - JEE authorized 2,000,000 loan from SFL TD Brokerage account loan made on 5/6/2015 and **payroll**

Excerpt 3

59,845 60,000 67,545 84,154 95,000 Health / Dental / Life 15,144 15,168 15,336 15,336 18,636 21,048 24,136 26,599 29,063 33,425 34,354 36,521 37,809 **Payroll**