Epstein Index›Documents›EFTA01595447
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595447: Payroll (DS10)

Financial RecordDate unavailableEFTA015954471 keyword hits
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Bank account statement showing payroll processing for ProFlite LLC with a $6,000 payment and $11,000 subtotal for electronic payments. The document includes a debit card purchase posting dated September 1, 2016.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
PROFLITE LLC **PAYROLL** 1671 10990081 6,000.00 Subtotal: 11,000.00 Electronic Payments POSTING DATE DESCRIPTION AMOUNT 9/1 DEBIT CARD PURCHASE, AUT 083016

📄 Original Document

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Source: U.S. Department of Justice

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