Epstein Index›Documents›EFTA01516971
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516971: Payroll (DS10)

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Bank account statement from August showing fund transfers and payroll processing. The document records a check payment (#2265 for $187.50) on August 2, a $100,000 fund transfer from a Miami account on August 3, and ADP payroll processing on August 3.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
19,142.51 (10,096.18) 08/02 Check # 2265 187.50 (10,283.68) 08/03 Funds Transferred From Mmia Ac# To DDA Ac# 100,000.00 89,716.32 As Requested 08/03 ADP **Payroll**

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Source: U.S. Department of Justice

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