Epstein Index›Documents›EFTA01285871
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285871: Payroll (DS10)

Financial RecordDate unavailableEFTA012858711 keyword hits
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This document is a bank account statement showing payroll and other financial transactions in December. It records preauthorized debits for utilities (FPUC), ADP payroll fees, and garnishment/EEPAY entries, with account balances declining from approximately $147,470 to $121,391.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Preauthorized Debit (115.01 ) 147,470.68 102021000029805133 UTILITY FPUC/EZ-PAY 12-04 # Preauthorized Debit (46.35 ) 147,424.33 101021000029877004 ADP - FEES ADP **PAYROLL**
Excerpt 2
FEES ADP **PAYROLL** FEES 12-23 # Preauthorized Debit (3,030.32 ) 121,391.84 102021000020541613 EEPAY/GARN ADP EEPAY/GARNWC 12-23 # Preauthorized Debit (1,163.89

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Source: U.S. Department of Justice

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