Epstein Index›Documents›EFTA01286060
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286060: Payroll (DS10)

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Bank account statement dated March 2019 showing ADP payroll and fee transactions, along with other preauthorized debits including Oxford Health insurance premiums and garnishment payments. The statement documents account activity with balances in the $450,000-$480,000 range and multiple payroll processing entries.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Debit (3,814.21 ) 481,601.40 101043000098968809 PREMIUMS OXFORD HEALTH 03-11 # Preauthorized Debit (63.35 ) 481,538.05 101021000022069656 ADP - FEES ADP **PAYROLL**
Excerpt 2
FEES ADP **PAYROLL** FEES 03-30 # Preauthorized Debit (18.46 ) 454,668.49 101021000022998899 EEPAY/GARN ADP EEPAY/GARNWC 03-30 # Preauthorized Debit (10,018.79

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Source: U.S. Department of Justice

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