Epstein Index›Documents›EFTA01514151
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514151: Payroll (DS10)

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Bank account statement showing payroll-related transactions in May, including check payments (#2910 for $470.00 and #2914 for $33.67) and an electronic funds transfer of $103.80, with running account balances maintained through ADP payroll processing.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
$120,040.02 May 16 Check Paid # 2910 $470.00 $119,570.02 May 16 Check Paid # 2914 $33.67 $119,536.35 May 18 Electronic Funds Transfer $103.80 $119,432.55 ADP **PAYROLL**

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Source: U.S. Department of Justice

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