Epstein Index›Documents›EFTA01253639
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253639: Payroll (DS9)

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This is a bank statement from October showing utility payments to FPUC/EZ-PAY, check payments, and multiple ADP payroll and fee transactions. The document tracks account balance changes from $108,240.10 down to $97,222.37 across the period.

👤 Named in This Document
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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
108,240.10 UTILITY FPUC/EZ-PAY 10-06 Check 1033 (1,750.00 ) 106,490.10 10-07 # Preauthorized Debit (52.54 ) 106,437.56 101021000027749061 ADP - FEES ADP **PAYROLL**
Excerpt 2
Preauthorized Debit (768.67 ) 97,274.91 101021000023724903 PAYMENT WPB UTILITIES 10-21 # Preauthorized Debit (52.54 ) 97,222.37 101021000024288967 ADP - FEES ADP **PAYROLL**

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Source: U.S. Department of Justice

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