Epstein Index›Documents›EFTA01497858
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497858: Payroll (DS10)

Financial RecordDate unavailableEFTA014978581 keyword hits
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Bank account statement from August showing check transactions and an electronic funds transfer through ADP for payroll processing. The statement records check numbers 23557, 23556, and 23424 with debits ranging from $209.36 to $1,203.02, with account balances declining from approximately $115,416 to $114,003.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
23557 -320.00 115,416.07 08/21 Check # 23556 -1,203.02 114,213.05 08/21 Check # 23424 -209.36 114,003.69 08/22 Electronic Funds Transfer Orig CO Name:ADP **Payroll**

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Source: U.S. Department of Justice

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