Epstein Index›Documents›EFTA02373990
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02373990: Payroll (DS11)

Financial RecordDate unavailableEFTA023739901 keyword hits
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Bank record showing payroll activity for an individual being removed from payroll as of a specified date. The document references two previous checks issued from Gratitude America: one for $150,000 on 5/7/2017 and one for $125,000 on 6/12/2017, related to an entity or account designated IPI.

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🔑 Evidence Keywords
payrollGratitude America

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Excerpt 1
Subject: Re: will be taken off STC **payroll** as of today regarding IPI previous checks were both from Gratitude =merica 6/12/2017 125,000 5/7/2017 150,000

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Source: U.S. Department of Justice

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