Epstein Index›Documents›EFTA01284282
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284282: Payroll (DS10)

Financial RecordDate unavailableEFTA012842821 keyword hits
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This document is a bank account statement showing preauthorized debits and account balances. It records ADP payroll service charges and tax/financial service fees, with a balance of $130,869.01 after deductions.

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🔑 Evidence Keywords
payroll

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Excerpt 1
Balance 11-13 # Preauthorized Debit (1,177.18 ) 130,940.01 ADP - TAX ADP TX/FINCL SVC 11-20 # Preauthorized Debit (71.00 ) 130,869.01 ADP - FEES ADP **PAYROLL**

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Source: U.S. Department of Justice

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