Epstein Index›Documents›EFTA01286002
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286002: Payroll (DS10)

Financial RecordDate unavailableEFTA012860021 keyword hits
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Bank statement or financial transaction record showing payroll-related transactions and account activity. The document lists multiple ADP payroll fees, preauthorized debits, and utility payments to Con Edison of New York, with transactions dated in February showing various account balances and transaction amounts.

👤 Named in This Document
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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1117 (2,573.81 ) 199,828.02 02-11 Check 1116 (2,649.36 ) 197,178.66 02-12 # Preauthorized Debit (57.83 ) 197,120.83 101021000022222368 ADP - FEES ADP **PAYROLL**
Excerpt 2
Debit (45.37 ) 169,771.78 101021000020423659 INTELLCK CON ED OF NY 02-26 # Preauthorized Debit (57.83 ) 169,713.95 101021000029950172 ADP - FEES ADP **PAYROLL**

📄 Original Document

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Source: U.S. Department of Justice

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