Epstein Index›Documents›EFTA01281698
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281698: Payroll (DS10)

Financial RecordDate unavailableEFTA012816981 keyword hits
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Bank statement or financial record from Chase showing transactions dated August 15-31, 2015. The document lists a payroll deposit of $26,006.81 on August 10 and a web-initiated payment of $159.88 on August 31. Total deposits and credits for the period amount to $26,013.20.

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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
082815 08/31 159.88 WEB INITIATED PAYMENT AT CHASE EPAY 083115 Deposits / Credits 2 items totaling $26,013.20 Date Amount Description 08/10 26,006.81 **PAYROLL**

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Source: U.S. Department of Justice

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