Epstein Index›Documents›EFTA01514084
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514084: Payroll (DS10)

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Bank statement excerpt from August showing electronic funds transfers for ADP payroll and tax/financial services. The document records an ADP payroll transfer of $95.24 and an ADP tax/financial services transfer of $3,665.38, with corresponding account balance changes.

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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Electronic Funds Transfer $3,665.38 $8,944.52 ADP TX/FINCL SVC Re: ADP- TAX Ref: 94256 081833V01 Aug 26 Electronic Funds Transfer $95.24 $8,849.28 ADP **PAYROLL**

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Source: U.S. Department of Justice

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