Epstein Index›Documents›EFTA01486509
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486509: Payroll (DS10)

Financial RecordDate unavailableEFTA014865091 keyword hits
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Bank account statement for Jeffrey Epstein covering May 1-30, 2008, documenting ADP payroll transactions and associated fees. The statement shows multiple payroll fee entries totaling $71.51 and $46.92, along with check payment #2247, with account balances in the range of $134,348.73 to $134,395.65.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JEFFREY EPSTEIN For the Period 5/1/08 to 5/30/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 05/14 ADP **Payroll**
Excerpt 2
Fees ADP - Fees 1318E 1073960 CCD ID: (71.51) 134,395.65 05/14 Check # 2247 (46.92) 134,348.73 05/14 ADP **Payroll** Fees ADP - Fees 1318E 1073961 CCD ID:

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