Epstein Index›Documents›EFTA01287371
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287371: Payroll (DS10)

Financial RecordDate unavailableEFTA012873711 keyword hits
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Bank account statement dated February 2024 showing payroll processing through ADP, including health insurance premiums from Oxford Health ($5,861.66), ADP payroll fees ($69.67), a check payment of $300.00, and 401(k) contributions. The statement tracks multiple account debits and running balances related to employee benefits and payroll administration.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Debit (5,861.66 ) 432,441.51 101043000090837747 PREMIUMS OXFORD HEALTH 02-09 # Preauthorized Debit (69.67 ) 432,371.84 101021000021341853 ADP - FEES ADP **PAYROLL**
Excerpt 2
101021000022809508 ADP 401k ADP 401k 02-21 Check 1082 (300.00 ) 409,906.14 02-23 # Preauthorized Debit (69.67 ) 409,836.47 101021000024014262 ADP FEES ADP **PAYROLL**

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Source: U.S. Department of Justice

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