Epstein Index›Documents›EFTA01516494
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516494: Payroll (DS10)

Financial RecordDate unavailableEFTA015164941 keyword hits
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Bank statement for 116 East 65th Street LLC in New York, NY 10022, showing September transactions including ADP payroll and tax service entries. The document tracks account activity with check payments and ADP processing fees, with balance changes from $135,317.58 to $134,904.72 across dates 09/04 through 09/17.

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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
116 East 65th St Llc New York NY 10022-/Ac-000000007394 Rfb=000001847 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: Trn: 1073503246Ff 09/04 ADP **Payroll**
Excerpt 2
# 1334 (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 (338.46) 134,904.72 09/17 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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