Epstein Index›Documents›EFTA01287068
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287068: Payroll (DS10)

Financial RecordDate unavailableEFTA012870681 keyword hits
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Bank account statement for Jeffrey Epstein covering September 2017, showing beginning balance of $282,161.18 and multiple ADP payroll processing transactions with associated fees. The document tracks preauthorized debits for payroll services and a Wells Fargo card payment of $11,541.99, reflecting ongoing payroll administration through ADP.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Credit Balance Beginning Balance as of September 1, 2017 $282,161.18 09-01 # Preauthorized Debit (53.04 ) 282,108.14 101021000028724522 ADP - FEES ADP **PAYROLL**
Excerpt 2
11,541.99 ) 247,570.04 101051400501079495 BILL PAYMT WELLS FARGO CARD 09-22 # Preauthorized Debit (53.04 ) 247,517.00 101021000022596121 ADP - FEES ADP **PAYROLL**

📄 Original Document

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Source: U.S. Department of Justice

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