Epstein Index›Documents›EFTA01524368
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01524368: Payroll (DS10)

Financial RecordDate unavailableEFTA015243681 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document shows a bank transaction record with multiple deposits, checks, and NES LLC payroll transactions. The account starts with a balance of $217,311.09 and includes various withdrawals and deposits, with payroll-related transactions of $10,000.00 on two separate dates.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Numbe Transaction Detail Date Description Amount Balance 09/04 Deposit 143726745 62,085.00 217,311.09 09/11 Check # 1077 -535.00 216,776.09 09/13 Nes Llc **Payroll**
Excerpt 2
10,000.00 213,375.29 09/24 Check # 1078 -40,000.00 173,375.29 09/25 Check # 1080 -320.00 173,055.29 09/25 Check # 1081 -236.55 172,818.74 09/27 Nes Llc **Payroll**

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability