Epstein Index›Documents›EFTA01498445
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498445: Payroll (DS10)

Financial RecordDate unavailableEFTA014984451 keyword hits
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Bank account transaction record for Jeffrey Epstein covering March 2-17, showing deposits, utility payments to Con Ed of New York, and payroll processing through ADP. The document tracks account balances ranging from approximately $48,000 to $102,000 across multiple transactions including payroll tax payments and service fees.

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🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/02 Deposit 486691315 6,482.60 102,695.66 03/02 Deposit 556873247 154.00 102,849.66 03/03 Con Ed of NY Intell Ck PPD ID 13,677.74 89,171.92 03/03 ADP **Payroll**
Excerpt 2
CCD ID: 19,837.27 66,630.17 03/10 Con Ed of NY Intell Ck PPD ID: 9,962.25 56,667.92 03/10 ADP TX/Fincl Svc ADP Tax CCD ID: 8,653.43 48,014.49 03/17 ADP **Payroll**

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