Epstein File EFTA01516584: Payroll and PayPal (DS10)

Epstein Index›Documents›EFTA01516584

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516584: Payroll and PayPal (DS10)

Financial RecordDate unavailableEFTA015165841 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

Bank account statement from March showing dual payroll and PayPal activity. The document records multiple check withdrawals (checks #2035, #2037, #2039 ranging from $98.62 to $4,104.28), an ADP payroll entry on 03/18, a NYC Water Board payment of $317.09, and a PayPal transaction on 03/11, with account balances between $65,034.20 and $81,935.45.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll PayPal

📋 Key Excerpts2

PersonKeyword

Excerpt 1

1223006057 2,251.86 69,942.10 03/11 Check # 2035 705.00 69,237.10 03/17 Check # 2037 4,104.28 65,132.82 03/17 Check # 2039 98.62 65,034.20 03/18 ADP **Payroll**

Excerpt 2

Credits Withdrawals Balance 03/09 Check # 2034 354.78 81,935.45 03/10 Nyc Water Board Payment 8000875046001 Web ID: 1581461673 317.09 81,618.36 03/11 **Paypal**