Epstein Index›Documents›EFTA01287894
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287894: Payroll (DS10)

Financial RecordDate unavailableEFTA012878941 keyword hits
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Bank statement from September 2018 showing account beginning balance of $241,431.86 with multiple ADP payroll-related preauthorized debits for fees ($69.81, $13.78) and a deposit of $105.00, reflecting ongoing payroll administration and pay-by-pay processing.

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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Credit Balance Beginning Balance as of September 1, 2018 $241,431.86 09-07 # Preauthorized Debit (69.81 ) 241,362.05 101021000027572231 ADP - FEES ADP **PAYROLL**
Excerpt 2
FEES ADP **PAYROLL** FEES 09-25 # Deposit 105.00 197,883.37 0150001300 09-26 # Preauthorized Debit (13.78 ) 197,869.59 101021000021219095 PAY-BY-PAY ADP PAY-BY-PAY

📄 Original Document

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Source: U.S. Department of Justice

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