Epstein File EFTA01304607: Holder, Palm Beach and El Brillo Way (DS10)

Epstein Index›Documents›EFTA01304607

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01304607: Holder, Palm Beach and El Brillo Way (DS10)

Financial RecordDate unavailableEFTA013046071 keyword hits

0

views

0

shares

0

reactions

2

persons

5

keywords

10

excerpts

This document contains payroll and deposit records for Jeffrey Epstein's residence at 358 El Brillo Way, Palm Beach, Florida. The records show payment information for employee Janusz Banasiak (Employee Number 0018) for the pay period of April 16-29, 2005, with a deposit of $1,602.90 dated April 28, 2005. The document includes W-4 tax withholding information listing the El Brillo Way address as both the employer location and employee residence.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Palm Beach El Brillo Way bank statement 358 El Brillo Way payroll

📋 Key Excerpts10

PersonKeyword

Excerpt 1

EPSTEIN 358 EL BRILLO WAY EASYPAY **PALM** **BEACH**, FL 33480 Pay Period: 4/16/2005 to 4/29/2005 Pay Date: 4/28/2005 Employee Number: 0018 Department Number:

Excerpt 2

EPSTEIN DEPOSIT 358 EL BRILLO WAY **PALM** **BEACH**, FL 33480 Check Date: 4/28/2005 $1,602.90 DEPOSIT TO BANK # CHK ACCT# CHECK 10 0018 Pay To The 18E Amount

Excerpt 3

Number: 10 JANUSZ BANASIAK Social Security Number: 358 EL BRILLO WAY Marital Status: SINGLE **PALM** **BEACH**, FL 33480 Number Of Allowances: 01 Rate: Hours