Epstein Index›Documents›EFTA01563954
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01563954: Payroll (DS10)

Financial RecordDate unavailableEFTA015639541 keyword hits
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This document is a bank statement or financial transaction record dated June 2006 showing multiple ADP payroll transactions, American Express payments, and fund transfers between designated deposit accounts, with specific check numbers and dates.

👤 Named in This Document
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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Fincl Svc ADP - Tax E5P7X 060421A01 CCD ID: 1223006057 Check # 2064 American Express Web Remit 090610062213769 Web ID: 2005032111 Check # 2066 06/10 ADP **Payroll**
Excerpt 2
Transferred From DDA Ac# 000000739116312 To DDA Ac# As Requested 06/24 Funds Transferred From DDA Ac# To DDA Ac# 000000799789169 As Requested 06/24 ADP **Payroll**

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Source: U.S. Department of Justice

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