Epstein File EFTA01486193: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486193: Payroll (DS10)

Financial RecordDate unavailableEFTA014861931 keyword hits

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Bank account statement documenting payroll disbursements for January, showing multiple check payments and electronic fund transfers processed through ADP. Specific transactions include Check #1100 for $13,374.00, Check #1112 for $16,663.00, Check #1106 for $157.25, and Check #1118 for $8,619.48, along with smaller electronic transfers of $81.66 and $58.60. The statement tracks running account balances ranging from approximately $97,000 to $174,000.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

Jan 09 Check Paid # 1100 $13,374.00 $114,038.46 Jan 09 Check Paid # 1112 $16,663.00 $97,375.46 Jan 10 Electronic Funds Transfer $81.66 $97,293.80 ADP **PAYROLL**

Excerpt 2

ested Jan 16 Check Paid # 1106 $157.25 $174,322.31 Jan 16 Check Paid # 1118 $8,619.48 $165,702.83 Jan 17 Electronic Funds Transfer $58.60 $165,644.23 ADP **PAYROLL**