Epstein Index›Documents›EFTA01284353
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284353: Payroll (DS10)

Financial RecordDate unavailableEFTA012843531 keyword hits
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This document contains a bank account statement showing a transfer of $150,000 from Account 11-20, a preauthorized debit of $74.08, and ADP payroll processing fees. The statement reflects routine payroll processing and account management activity.

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🔑 Evidence Keywords
payroll

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Excerpt 1
Credit Balance 11-19 # Transfer Of Funds Cr 150,000.00 179,517.94 TRANSFER FROM ACCOUNT 11-20 # Preauthorized Debit (74.08 ) 179,443.86 ADP - FEES ADP **PAYROLL**

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Source: U.S. Department of Justice

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