Epstein Index›Documents›EFTA01488146
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488146: Payroll (DS10)

Financial RecordDate unavailableEFTA014881461 keyword hits
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This document is a bank account statement showing activity from January 2013, with multiple ADP payroll fee charges of $43.65 and $97.49 on January 17 and January 24 respectively. The statement shows an opening balance of $24,327.01 and reflects electronic fund transfers for payroll processing fees.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Balance $18,600.97 Activity Date Description Debit Credits Balance Opening Balance $24,327.01 Jan 17 Electronic Funds Transfer $43.65 $24,283.36 ADP **PAYROLL**
Excerpt 2
FEES Re: ADP - FEES Ref: 13LMB 7150422 Jan 24 Electronic Funds Transfer $97.49 $24,185.87 ADP **PAYROLL** FEES Re: ADP - FEES Ref: 13LMB 8911350 Jan 26 Electronic

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Source: U.S. Department of Justice

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