Epstein Index›Documents›EFTA01284861
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284861: Payroll (DS10)

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Bank statement excerpt from April showing account debits for check #1153 ($1,781.00) and multiple preauthorized ADP fee debits ($81.50, $71.00, $3,024.06), reflecting payroll processing and associated administrative fees with running balance calculations.

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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Description Debit Credit Balance 04-09 Check 1153 (1,781.00 ) 31,315.79 04-09 # Preauthorized Debit (81.50 ) 31,234.29 102021000023047384 ADP - FEES ADP **PAYROLL**
Excerpt 2
FEES 04-16 # Preauthorized Debit (71.00 ) 31,163.29 102021000025760474 ADP - FEES ADP **PAYROLL** FEES 04-16 # Preauthorized Debit (3,024.06 ) 28,139.23 102021000026039663

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Source: U.S. Department of Justice

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