PAYROLL
location 8 mentions 60% confidence
Document Mentions (8)
| Document | Volume | Page | Context |
|---|---|---|---|
| EFTA00007781.pdf | VOL00004 | 14 | Customer. Account Details Deposits and Other Credits DATE DESCRIPTION 4128 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 5/12 ACH DEPOSIT AMOUNT 1,602.90 JEFFRE... |
| EFTA00007781.pdf | VOL00004 | 20 | Customer. Account Details Deposits and Other Credits DATE DESCRIPTION 6/23 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 7/7 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL... |
| EFTA00007781.pdf | VOL00004 | 22 | its and Other Credits DATE DESCRIPTION • AMOUNT 7/19 DEPOSIT 1,256.00 7/21 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,685.65 7/25 DEPOSIT •977.00 8/4 . ACH... |
| EFTA00007781.pdf | VOL00004 | 39 | EPOSIT 1,602.90 3/31 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL al. 1,602.91 4/14 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,602.90 Checks Paid • inchaes cheek mi... |
| EFTA00007824.pdf | VOL00004 | 11 | $3,744.37 Account Details Deposits and Other Credits CATE DESCRIPTION 4/28 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 5/12 ACH DEPOSIT JEFFREY EPSTEIN PAYRO ... |
| EFTA00007824.pdf | VOL00004 | 15 | TX/FINCL SVC PAYROLL 0.00 3/18 DEPOSIT 1,734.28 3/21 DEPOSIT 1,602.90 3/31 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL f 1,602.91 4/14 ACH DEPOSIT JEFFREY EPS... |
| EFTA00007824.pdf | VOL00004 | 18 | 6,731.03 Account Details Deposits and Other Credits DATE DESCRIPTION 6/23 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 7/7 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL ... |
| EFTA00007824.pdf | VOL00004 | 20 | ount Details Deposits and Other Credits DATE DESCRIPTION 7/19 DEPOSIT 7/21 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 7/25 DEPOSIT 8/4 ACH 'EPOSIT - JEFF EY ... |