Epstein Index›Documents›EFTA01285237
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285237: Payroll (DS10)

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Bank statement covering December 2014 showing ADP payroll and tax service transactions. The document displays account activity from December 1-19, 2014, including a $10,000 check (#1027) and multiple ADP fee charges of $63.35, with account balances declining from $171,712.30 to $126,948.31.

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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Credit Balance Beginning Balance as of December 1, 2014 $171,712.30 12-05 # Preauthorized Debit (63.35 ) 171,648.95 101021000021371301 ADP - FEES ADP **PAYROLL**
Excerpt 2
ADP - TAX ADP TX/FINCL SVC 12-12 Check 1027 (10,000.00 ) 127,011.66 12-19 # Preauthorized Debit (63.35 ) 126,948.31 101021000028010039 ADP - FEES ADP **PAYROLL**

📄 Original Document

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Source: U.S. Department of Justice

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