Epstein Index›Documents›EFTA01253930
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253930: Payroll (DS9)

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Deutsche Bank account statement for February 2019 showing beginning balance of $463,562.24 with ADP payroll-related transactions on 02/01 and 02/08. The statement documents preauthorized debits for ADP payroll fees totaling $165.57 and $72.67 respectively.

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🔑 Evidence Keywords
payrollDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Credit Balance Beginning Balance as of February 1, 2019 $463,562.24 02-01 # Preauthorized Debit (165.57 ) 463,396.67 101021000023278118 ADP - FEES ADP **PAYROLL**
Excerpt 2
00155826 EFTA01253930 Deutsche Bank Date Description Debit Credit Balance 02-08 # Preauthorized Debit (72.67 ) 350,231.25 101021000027751497 ADP - FEES ADP **PAYROLL**

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Source: U.S. Department of Justice

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