Epstein Index›Documents›EFTA01281696
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01281696: Mick Jagger, Jagger and Payroll (DS10)

Financial RecordDate unavailableEFTA012816962 keyword hits
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Financial record from July 2015 showing a withdrawal of $40.99 on July 23 at a location on Jagger Lane in Southampton, NY, and a web-initiated payment of $500.99 on July 24 to Zahan Billimoria. The document provides transaction details but limited context regarding the purpose or parties involved.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Ce FACTS 000000029856406 072015 07/23 40.99 JEANIE WITHDRAWAL AT LOC X77835 24 **JAGGER** LANE SOUTHAMPTON NY 07/24 500.99 WEB INITIATED PAYMENT AT ZAHAN BILLIMORIA
Excerpt 2
TRANSFER FROM SV: XXXXXX0414 REF # 00392918449 07/01 10,000.00 5/3 ONLINE TRANSFER FROM SV: XXXXXX0414 REF # 00392932414 07/17 16,601.39 SCIO VERUM CORPO **PAYROLL**

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