Epstein Index›Documents›EFTA01253712
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253712: Payroll (DS9)

Financial RecordDate unavailableEFTA012537121 keyword hits
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Bank account transaction record showing payroll-related expenses including ADP payroll fees, Oxford Health insurance premiums, and 401(k) deductions. The document displays account balances and preauthorized debits processed in August, with transactions ranging from $66.67 to $1,298.07.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
101043000092870446 PREMIUMS OXFORD HEALTH 08-08 Check 1072 (150.00 ) 109,091.43 08-11 # Preauthorized Debit (66.67 ) 109,024.76 101021000026218941 ADP - FEES ADP **PAYROLL**
Excerpt 2
Preauthorized Debit (1,298.07 ) 91,202.34 101021000029653275 ADP 401k ADP 401k 08-25 # Preauthorized Debit (66.67 ) 91,135.67 101021000022599778 ADP FEES ADP **PAYROLL**

📄 Original Document

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Read the full document (980 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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