Epstein Index›Documents›EFTA01514145
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514145: Payroll (DS10)

Financial RecordDate unavailableEFTA015141451 keyword hits
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Bank account transaction record from March showing payroll-related check #2855 for $48.83, a deposit of $95.38, and an electronic funds transfer of $103.80. The document tracks account balances and ADP payroll processing activity.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
$64,250.07 Mar 22 Check Paid # 2855 $48.83 $64,201.24 Mar 23 Deposit 143726733 $95.38 $64,296.62 Mar 23 Electronic Funds Transfer $103.80 $64,192.82 ADP **PAYROLL**

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Source: U.S. Department of Justice

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