Epstein Index›Documents›EFTA01287189
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287189: Payroll (DS10)

Financial RecordDate unavailableEFTA012871891 keyword hits
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Bank account transaction record showing payroll-related expenses including ADP payroll fees and a management transfer of $300,000. The document displays transactions from November with preauthorized debits and account balance changes.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
TO BANK OF AMERICA, N.A., NY A/C SOLANO BUILDERS AND CONSTR UCTIONLLC 11-03 # Preauthorized Debit (53.04 ) 81,095.70 101021000024297701 ADP - FEES ADP **PAYROLL**
Excerpt 2
Mgmt Trsfr Cr 300,000.00 368,571.10 REF FUNDS TRANSFER FRM DEP FROM 11-17 # Preauthorized Debit (53.04 ) 368,518.06 101021000022672734 ADP - FEES ADP **PAYROLL**

📄 Original Document

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Source: U.S. Department of Justice

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