Epstein Index›Documents›EFTA01285244
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285244: Payroll (DS10)

Financial RecordDate unavailableEFTA012852441 keyword hits
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Bank statement dated December 1, 2014, showing account activity including payroll processing through ADP. The statement documents multiple transactions including checks (#1170, #1046, #1171), preauthorized debits for ADP fees, and payroll deposits, with running balance calculations from $191,384.50 down to $138,219.37.

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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
December 1, 2014 $191,384.50 12-04 Check 1170 (1,350.00 ) 190,034.50 12-05 # Preauthorized Debit (53.40 ) 189,981.10 101021000021371361 ADP - FEES ADP **PAYROLL**
Excerpt 2
Check 1046 (990.00 ) 139,772.77 12-18 Check 1171 (1,500.00 ) 138,272.77 12-19 # Preauthorized Debit (53.40 ) 138,219.37 101021000028010110 ADP - FEES ADP **PAYROLL**

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Source: U.S. Department of Justice

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