Epstein Index›Documents›EFTA01287357
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287357: Payroll (DS10)

Financial RecordDate unavailableEFTA012873571 keyword hits
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Deutsche Bank account statement dated February 2019 showing multiple ADP payroll-related transactions and fees. The statement documents preauthorized debits for ADP payroll processing (including a $15,458.00 debit on 02-15), ADP fees, and account balances ranging from approximately $174,000 to $246,000 during the period.

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🔑 Evidence Keywords
payrollDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
0006932 EFTA_00154717 EFTA01287357 Deutsche Bank Date Description Debit Credit Balance 02-09 # Preauthorized Debit (55.54 ) 246,176.36 ADP - FEES ADP **PAYROLL**
Excerpt 2
15,458.00 ) 174,246.51 02-20 # Preauthorized Debit (219.31 ) 174,027.20 PAYMENT WPB UTILITIES 02-23 # Preauthorized Debit (55.54 ) 173,971.66 ADP - FEES ADP **PAYROLL**

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Source: U.S. Department of Justice

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