Epstein Index›Documents›EFTA01488171
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488171: Payroll (DS10)

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Bank or accounting record documenting payroll transactions processed through ADP in April, showing an opening balance of $32,753.05 and an electronic funds transfer of $97.49 for ADP payroll processing, with resulting balance of $32,655.56.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Balance $27,169.29 Activity Date Description Debit Credits Balance Opening Balance $32,753.05 Apr 04 Electronic Funds Transfer $97.49 $32,655.56 ADP **PAYROLL**

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Source: U.S. Department of Justice

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