Epstein Index›Documents›EFTA01486265
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486265: Payroll and Bank Statement (DS10)

Financial RecordDate unavailableEFTA014862651 keyword hits
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Bank statement from JPMorgan Private Bank covering August 1-31, 2007, for an account associated with Jeffrey Epstein. The document shows multiple check transactions and electronic funds transfers processed through ADP payroll services, with account balance fluctuations ranging from approximately $86,000 to $87,000. The statement indicates payroll processing and standard banking activity during this period.

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PersonKeyword
Excerpt 1
# 1631 -2,503.20 87,062.89 08/08 Check # 1627 -126.00 86,936.89 08/08 Check # 1615 -125.53 86,811.36 08/08 Electronic Funds Transfer Orig CO Name:ADP **Payroll**
Excerpt 2
JPMorgan Private Bank August 1, 2007 through August 31, 2007 Account Numbe000000739470663 * Checks may not appear on your **bank** **statement** because they have

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