Epstein Index›Documents›EFTA01286919
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286919: Payroll (DS10)

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This is a bank account statement showing payroll-related transactions processed through ADP (Automatic Data Processing). The document lists multiple preauthorized debits for ADP payroll fees, rent payments via RentShare, and online payments through Bank of America, with transaction dates in July and account balances ranging from approximately $259,000 to $280,000.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
11,079.32 ) 280,048.32 101121141284667741 ONLINE PMT BK OF AMER VI/MC 07-14 # Preauthorized Debit (70.35 ) 279,977.97 101021000026205974 ADP - FEES ADP **PAYROLL**
Excerpt 2
Debit (5,082.72 ) 259,034.63 101084307030940119 RENT PYMNT RentShare 07-28 # Preauthorized Debit (70.35 ) 258,964.28 101021000023862397 ADP - FEES ADP **PAYROLL**

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Source: U.S. Department of Justice

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