Epstein Index›Documents›EFTA01281714
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281714: Payroll (DS10)

Financial RecordDate unavailableEFTA012817141 keyword hits
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Bank statement or financial record dated January 9-31, 2018, showing an outgoing wire transfer of $7,000.00 on January 31 and a payroll deposit of $18,190.52 on January 10 from SCIO VERUM CORPO. Total deposits and credits for the period amount to $63,672.96.

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🔑 Evidence Keywords
payrollbank statementwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
012918 01/31 7,000.00 OUTGOING WIRE TRANS 013118 Deposits / Credits 7 items totaling $63,672.96 Date Amount Description 01/10 18,190.52 SCIO VERUM CORPO **PAYROLL**

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Source: U.S. Department of Justice

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