Epstein Index›Documents›EFTA01497564
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497564: Memorandum (DS10)

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This document is a financial memorandum recording electronic funds transfers and check payments related to Jeffrey Epstein's accounts. It documents an electronic funds transfer of $8,186.38, ADP tax/financial services transactions dated July 6-7, and a check payment (#22602) for $160.78, with running account balances tracked throughout.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumrecording

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Electronic Funds Transfer $8,186.38 $60,884.40 ADP TX/FINCL SVC Re: ADP TAX Ref: 66TPW 070627A02 Jul 06 Check Paid # 22602 $160.78 $60,723.62 Jul 07 Credit **Memorandum**

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Source: U.S. Department of Justice

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