Epstein Index›Documents›EFTA01564276
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564276: Payroll (DS10)

Financial RecordDate unavailableEFTA015642761 keyword hits
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Bank statement or account ledger for October showing multiple check transactions and ADP payroll deposits on 10/13 and 10/26, along with Con Edison utility payments. The statement reflects an ending balance of $0.00 and documents routine payroll and operational expenses.

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🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
10/12 10/12 10/12 Description Check Check Check Check Check Check Check Deposits & Credits # 5037 # 5038 # 2276 # 5034 # 2277 # 5036 # 2272 10/13 ADP **Payroll**
Excerpt 2
10/31 10/31 10/31 Total Check Check Ending Balance $0.00 ($31,912.11) # 2314 10/24 Con Ed of NY Intell Ck 427327066000086 PPD ID: 0135009340 10/26 ADP **Payroll**

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