Epstein Index›Documents›EFTA01498347
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498347: Payroll (DS10)

Financial RecordDate unavailableEFTA014983471 keyword hits
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Bank account statement excerpt showing transactions dated May 27-28 including a check (#25034) for $9,773.37, a Con Ed of New York utility payment of $125.54, and an ADP payroll processing entry, with corresponding account balance updates.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Withdrawals Balance 05/27 Check # 25034 9,773.37 104,370.36 05/28 Con Ed of NY Intell Ck 422107019238065 PPD ID: 1135009340 125.54 104,244.82 05/28 ADP **Payroll**

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Source: U.S. Department of Justice

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