Epstein Index›Documents›EFTA01286502
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286502: Payroll (DS10)

Financial RecordDate unavailableEFTA012865021 keyword hits
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Bank account statement from November 2016 showing payroll processing through ADP (Automatic Data Processing). The statement documents multiple payroll-related debits including check #50051 for $15,811.58, ADP fees of $63.89, and tax/401k deductions totaling $1,689.66, with a resulting account balance of $10,841.95.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
of November 1. 2016 $16,762.67 11-01 Check 50051 (951.09 ) 15,811.58 11-04 # Preauthorized Debit (63.89 ) 15,747.69 101021000027521558 ADP - FEES ADP **PAYROLL**
Excerpt 2
Debit (1,689.66 ) 10,905.84 101091000010111897 Tax/401k ADP Tax/401k 11-18 # Preauthorized Debit (63.89 ) 10,841.95 101021000024382079 ADP - FEES ADP **PAYROLL**

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Source: U.S. Department of Justice

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