Epstein Index›Documents›EFTA01516706
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516706: Payroll (DS10)

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Bank account transaction detail for 65TH ST LLC covering January 30 to February 26, 2010, showing ADP payroll processing on February 18, 2010. The document reflects payroll activity for an entity associated with Epstein's business operations.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
65TH ST LLC For the Period 1/30/10 to 2/26/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 02/18 ADP **Payroll**

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Source: U.S. Department of Justice

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