Epstein Index›Documents›EFTA01486481
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486481: Payroll (DS10)

Financial RecordDate unavailableEFTA014864811 keyword hits
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Bank account transaction record dated April 16 showing multiple check withdrawals ranging from $75.00 to $446.12 and an ADP payroll transaction, with account balance declining from $34,528.44 to $33,975.36. The document tracks routine account activity and payroll processing.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
# 2198 (446.12) 34,528.44 04/16 Check # 2197 (270.00) 34,258.44 04/16 Check # 2199 (208.08) 34,050.36 04/16 Check # 2191 (75.00) 33,975.36 04/16 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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