Epstein Index›Documents›EFTA01286204
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286204: Payroll (DS10)

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Bank statement excerpt from June 2016 showing account activity beginning with a balance of $136,039.32 and documenting multiple ADP payroll processing transactions with associated fees and utility payments throughout the month.

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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Debit Credit Balance Beginning Balance as of June 1, 2016 $136,039.32 06-03 # Preauthorized Debit (52.54 ) 135,986.78 101021000021204074 ADP - FEES ADP **PAYROLL**
Excerpt 2
Debit (386.36 ) 110,107.51 101021000028333515 PAYMENT WPB UTILITIES 06-17 # Preauthorized Debit (52.54 ) 110,054.97 101021000028333686 ADP - FEES ADP **PAYROLL**

📄 Original Document

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Source: U.S. Department of Justice

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