Epstein Index›Documents›EFTA01285819
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285819: Payroll (DS10)

Financial RecordDate unavailableEFTA012858191 keyword hits
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Bank account transaction record from November showing multiple preauthorized debits including utility payments (FPUC/EZ-PAY for $129.45), ADP payroll fees ($46.35), and tax/401k deductions ($1,163.89 and $3,030.32). The document tracks account balances declining from $160,431.26 to $148,355.69.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Preauthorized Debit (129.45 ) 160,431.26 102021000025342425 UTILITY FPUC/EZ-PAY 11-06 # Preauthorized Debit (46.35 ) 160,384.91 101021000020983479 ADP - FEES ADP **PAYROLL**
Excerpt 2
FEES ADP **PAYROLL** FEES 11-24 # Preauthorized Debit (1,163.89 ) 151,386.01 Tax/401k ADP Tax/401k 11-24 # Preauthorized Debit (3,030.32 ) 148,355.69 101021000020026616

📄 Original Document

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Source: U.S. Department of Justice

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