Epstein Index›Documents›EFTA01516876
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516876: Payroll (DS10)

Financial RecordDate unavailableEFTA015168761 keyword hits
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Bank account statement for February 2009 showing payroll processing through ADP on multiple dates (02/02 and 02/16), along with American Express payments, check disbursements, and account balance tracking. The statement documents various payroll-related transactions and account activity.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Description Credits Withdrawals Balance 02/01 Beginning Balance 55,471.49 02/02 American Express ACH Pmt A7252 Web ID: 9493560001 2,910.36 52,561.13 02/02 ADP **Payroll**
Excerpt 2
Check # 2246 980.84 36,212.95 02/15 Check #2247 3,220.64 32,992.31 02/15 Check # 2248 2,758.70 30,233.61 02/15 Check # 2238 250.00 29,983.61 02/16 ADP **Payroll**

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Source: U.S. Department of Justice

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