Epstein Index›Documents›EFTA01348232
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348232: Payroll (DS10)

Financial RecordDate unavailableEFTA013482321 keyword hits
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This document is a payroll check record dated June 25, 2015, issued from an address at New York, NY 10022. Check number 50016 is referenced with a partial amount visible as 'NINE' (amount cut off in excerpt). The document is part of Epstein's payroll records.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
New York, NY 10022 **Payroll** Check Number: 50016 DB-SDNY-0035150 SDNY_GM_00181334 EFTA01348232 Pay Date: 06/25/2015 Pay to the order or This amount: NINE

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Source: U.S. Department of Justice

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