Epstein Index›Documents›EFTA01286732
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286732: Payroll (DS10)

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This document is a bank statement showing account transactions including a check transfer on 03-23 for $774.84, a preauthorized debit on 03-24 for $54.60, and ADP payroll fees, with running account balances maintained throughout the period.

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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TRANSFER FRM DEP 35269691 FROM 03-23 Check 1008 (774.84 ) 343,112.25 03-24 # Preauthorized Debit (54.60 ) 343,057.65 101021000024422277 ADP - FEES ADP **PAYROLL**

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Source: U.S. Department of Justice

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