Epstein Index›Documents›EFTA01517264
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517264: Payroll and Stephen Miller (DS10)

Financial RecordDate unavailableEFTA015172642 keyword hits
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Another financial record for Stephen Miller, showing multiple banking transactions including checks, payroll fees, and book transfers. The document includes transactions on July 11th, 16th, and 17th, with amounts ranging from $7.95 to $63,451.25, and is associated with Siegel Ltd in San Francisco.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
63,451.25 07/11 Check #2419 450.00 63,001.25 07/16 Nysinsfnddsbity 1190000760 313836258 CCD ID: 1911925808 7.95 62,993.30 07/17 07/17 Book Transfer A/C: **Stephen**
Excerpt 2
**Miller** Siegel Ltd San Francisco, CA 941091915 Trn: 8,625.00 54,368.30 1081100198Es 07/17 Check #2420 277.41 54,090.89 07/17 ADP Payroll Fees ADP Fees
Excerpt 3
American Express ACH Pmt A9946 Web ID: 9493560001 18,656.98 67,789.25 07/02 Check #2418 416.16 67,373.09 07/02 Check #2416 277.41 67,095.68 07/03 ADP **Payroll**

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