Epstein Index›Documents›EFTA01486218
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486218: Payroll (DS10)

Financial RecordDate unavailableEFTA014862181 keyword hits
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Bank account transaction record from May showing payroll-related checks (#1427 and #1436) with amounts of $51,782.35 and $2,926.13 respectively, along with electronic fund transfers. The document tracks account balances and ADP payroll processing activity.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
$51,782.35 May 15 Check Paid # 1427 $2,926.13 $48,856.22 May 15 Check Paid # 1436 $137.27 $48,718.95 May 16 Electronic Funds Transfer $6.00 $48,712.95 ADP **PAYROLL**

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Source: U.S. Department of Justice

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