Epstein Index›Documents›EFTA01487006
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487006: Payroll (DS10)

Financial RecordDate unavailableEFTA014870061 keyword hits
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Bank account statement showing payroll transactions processed through ADP (Automatic Data Processing) in December. The document lists multiple payroll deposits and associated tax payments, with account balances ranging from approximately $11,086 to $76,630 during the period shown.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Date Description Credits Withdrawals Balance 12/01 Beginning Balance 11,465.94 12/01 Chase Epay 1232313268 Web ID: 5760039224 379.73 11,086.21 12/07 ADP **Payroll**
Excerpt 2
45251453962918E CCD ID: 9333006057 3,076.02 76,630.03 12/14 ADP TX/Fincl Svc ADP- Tax 6618E 121549A02 CCD ID: 1223006057 1,118.19 75,511.84 12/14 ADP **Payroll**

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Source: U.S. Department of Justice

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