Epstein Index›Documents›EFTA01488140
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488140: Payroll (DS10)

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Bank account statement dated December 28 showing electronic funds transfers for ADP tax and payroll services totaling $3,854.15 and $97.49 respectively, with account balance declining to $24,327.01. The document reflects routine payroll processing and tax payment transactions.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Electronic Funds Transfer $3,854.15 $24,424.50 ADP TX/FINCL SVC Re: ADP # TAX Ref: 662012408554LMB Dec 28 Electronic Funds Transfer $97.49 $24,327.01 ADP **PAYROLL**

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Source: U.S. Department of Justice

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