Epstein Index›Documents›EFTA01496744
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496744: Payroll (DS10)

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Bank or accounting record showing payroll transactions processed through ADP in December, including multiple check payments and an electronic funds transfer of $87.16, with account balances declining from $74,345.82 to $73,992.07.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
$80.24 $74,345.82 Dec 02 Check Paid # $77.54 $74,268.28 Dec 02 Check Paid # $189.05 $74,079.23 Dec 03 Electronic Funds Transfer $87.16 $73,992.07 ADP **PAYROLL**

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Source: U.S. Department of Justice

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