Epstein Index›Documents›EFTA01517311
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517311: Payroll and Stephen Miller (DS10)

Financial RecordDate unavailableEFTA015173112 keyword hits
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An identical financial record to EFTA01517317, showing internal fund transfers and transactions for Stephen Miller Siegel Ltd. The document includes a $50,000 internal transfer, book transfers, and ADP tax-related financial service entries.

👤 Named in This Document
Stephen Miller
🔑 Evidence Keywords
payroll

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Fees 13P7X 3596101 CCD ID: 9659605001 68.24 4,504.23 11/08 Internal Transfer of Funds As Requested 50,000.00 54,504.23 11/12 Book Transfer Credit B/O: **Stephen**
Excerpt 2
**Miller** Siegel Ltd New York, NY 100243216 Trn: 4,100.00 58,604.23 4897500316Es 11/13 ADP TX/Fincl Svc ADP Tax 524046566625P7X CCD ID: 9333006057 2,377.70
Excerpt 3
04 Check # 2446 450.00 8,949.88 11/05 Deposited Item Returned 000102676 # of 4,100.00 4,849.88 Items00001 11/06 Check #2445 277.41 4,572.47 11/06 ADP **Payroll**

📄 Original Document

📄

Read the full document (213 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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