Epstein Index›Documents›EFTA01253444
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253444: Payroll (DS9)

Financial RecordDate unavailableEFTA012534441 keyword hits
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Deutsche Bank account statement excerpt from September showing ADP payroll processing with associated fees and preauthorized debits. The statement documents payroll transactions alongside utility payments and ADP administrative fees charged to the account.

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🔑 Evidence Keywords
payrollDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
00151872 EFTA01253444 Deutsche Bank Date Description Debit Credit Balance 09-12 # Preauthorized Debit (46.35 ) 29,561.95 101021000027257715 ADP - FEES ADP **PAYROLL**
Excerpt 2
Debit (2,862.49 ) 22,505.25 101021000020180171 PAYMENT WPB UTILITIES 09-26 # Preauthorized Debit (46.35 ) 22,458.90 101021000024801987 ADP - FEES ADP **PAYROLL**

📄 Original Document

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Source: U.S. Department of Justice

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