Epstein Index›Documents›EFTA01486217
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486217: Payroll (DS10)

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Bank account statement for May showing check payments (#1397 and #1401) totaling approximately $303, an electronic funds transfer of $84.81, and an ADP payroll transaction. The document reflects routine monthly account activity and payroll processing.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
$99,670.16 May 01 Check Paid # 1397 $137.85 $99,532.31 May 01 Check Paid # 1401 $165.10 $99,367.21 May 02 Electronic Funds Transfer $84.81 $99,282.40 ADP **PAYROLL**

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Source: U.S. Department of Justice

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