Epstein Index›Documents›EFTA01486866
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486866: Payroll (DS10)

Financial RecordDate unavailableEFTA014868661 keyword hits
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Bank statement or payroll ledger from July 2014 showing check payments, Chase electronic payments, and ADP payroll and tax service transactions. The document tracks account balance changes from $73,834.30 down to $31,497.29 across multiple transactions dated 07/08 through 07/14.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
Transaction#: 411094410 50,000.00 73,834.30 07/08 Check #3170 10,109.00 63,725.30 07/08 Chase Epay 949144868 Web ID: 5760039224 4,699.36 59,025.94 07/08 ADP **Payroll**
Excerpt 2
#3173 1,410.00 35,486.55 07/14 ADP TX/Fincl Svc ADP - Tax CCD ID: 2,884.75 32,601.80 07/14 ADP TX/Fincl Svc ADP Tax CCD ID: 1,104.51 31,497.29 07/14 ADP **Payroll**

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