Epstein Index›Documents›EFTA01488034
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488034: Payroll (DS10)

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Bank account statement dated August 2010 showing an opening balance of $43,851.05 and an electronic funds transfer of $90.39, with payroll processing through ADP. The document tracks account activity and balance changes related to payroll transactions.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Balance $38,380.76 Activity Date Description Debit Credits Balance Opening Balance $43,851.05 Aug 24 Electronic Funds Transfer $90.39 $43,760.66 ADP **PAYROLL**

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Source: U.S. Department of Justice

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