Epstein Index›Documents›EFTA01486229
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486229: Payroll (DS10)

Financial RecordDate unavailableEFTA014862291 keyword hits
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Bank account transaction record for Jeffrey Epstein covering July 10-11, showing check payments and electronic fund transfers totaling hundreds of dollars, with account balances ranging from approximately $313,000 to $314,000. Multiple ADP payroll fee transactions are documented.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
$314,510.96 Jul 10 Check Paid # 1544 $239.50 $314,271.46 Jul 10 Check Paid # 1547 $686.68 $313,584.78 Jul 11 Electronic Funds Transfer $6.00 $313,578.78 ADP **PAYROLL**
Excerpt 2
FEES Re: ADP- FEES Ref: 1318E 4950682 Jul 11 Electronic Funds Transfer $99.01 $313,479.77 ADP **PAYROLL** FEES Re: ADP- FEES Ref: 1318E 4950681 Jul 11 Check

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