Epstein Index›Documents›EFTA01516485
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516485: Payroll (DS10)

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JPMorgan Chase Bank account statement for September 2009 showing payroll transactions processed through ADP on multiple dates (09/04, 09/17). The statement includes check disbursements (Check #1336 for $74.40) and ADP tax service charges ($338.46 on 09/11), with account balances fluctuating between approximately $134,900 and $135,300.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
New York NY 10022-/Ac-000000007394 Rfb=000001847 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 0902I1B7037R003705 Trn: 1073503246Ff 09/04 ADP **Payroll**
Excerpt 2
204.80) 135,317.58 09/10 Check # 1336 (74.40) 135,243.18 09/11 ADP TX/Fincl Svc ADP Tax E5P7X 091136V01 CCD ID: 1223006057 (338.46) 134,904.72 09/17 ADP **Payroll**

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Source: U.S. Department of Justice

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