Epstein File EFTA01281686: Good Time and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281686: Good Time and Payroll (DS10)

Financial RecordDate unavailableEFTA012816861 keyword hits

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Bank statement or financial advisory communication from Fifth Third Bank dated July 2017, recommending a meeting with a private bank advisor to discuss financial planning progress. The document includes transaction records showing a $10,000 ATM fee paid on behalf of the account holder and a $34,074.12 payroll transfer from Scio Verum Corporation on July 10.

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🔑 Evidence Keywords

good time payroll bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

IF SO, NOW MAY BE A **GOOD** **TIME** TO MEET WITH YOUR FIFTH THIRD PRIVATE BANK ADVISOR TO DISCUSS HOW YOU ARE PROGRESSING AGAINST YOUR PLAN.

Excerpt 2

2.75 FIFTH THIRD PAID THIS ATM FEE ON YOUR BEHALF 07/07 10,000.00 5/3 ONLINE TRANSFER FROM SV: XXXXXX REF # 00354182667 07/10 34,074.12 SCIO VERUM CORPO **PAYROLL**