Epstein Index›Documents›EFTA01252824
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01252824: Payroll (DS9)

Financial RecordDate unavailableEFTA012528241 keyword hits
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Bank account transaction record showing a debit card return of $329.00 on 05/09 associated with Jeremy Davis in California (phone 8778125207), and a payroll deposit from Scio Verum Corporation of $26,383.40 on 05/10.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Description 05/09 329.00 DEBIT CARD RETURN AT FB *JEREMY DAVIS, 8778125207, CA ON 050716 TO CARD#: XXXXXXXXXXXX2957 05/10 26,383.40 SCIO VERUM CORPO **PAYROLL**

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Source: U.S. Department of Justice

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