Epstein Index›Documents›EFTA01253753
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253753: Payroll (DS9)

Financial RecordDate unavailableEFTA012537531 keyword hits
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Bank account statement covering November 2017, showing account balance of $164,853.81 with multiple ADP payroll-related transactions and fees. The statement includes utility payments to FPUC and a check payment to George Brittain Land Design Inc for $388.00, alongside recurring ADP payroll processing debits.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Preauthorized Debit (351.05 ) 164,853.81 102021000022605769 UTILITY FPUC/EZ-PAY 11-03 # Preauthorized Debit (55.54 ) 164,798.27 101021000024297673 ADP - FEES ADP **PAYROLL**
Excerpt 2
GEORGE BRITTAIN LAND DESIGN INC 11-16 Check 1102 (388.00 ) 149,175.70 11-17 # Preauthorized Debit (55.54 ) 149,120.16 101021000022672694 ADP - FEES ADP **PAYROLL**

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Source: U.S. Department of Justice

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