Epstein Index›Documents›EFTA01288108
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288108: Payroll (DS10)

Financial RecordDate unavailableEFTA012881081 keyword hits
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This document is a bank statement showing a $250,000 fund transfer and multiple ADP payroll fee debits in December. It records preauthorized debits for ADP payroll fees, utility payments to Con Edison of New York, and electronic bill pay transactions.

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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
250,000.00 401,481.27 REF 3481102L FUNDS TRANSFER FRM DEP 35269691 FROM 12-14 # Preauthorized Debit (65.44 ) 401,415.83 101021000024955555 ADP - FEES ADP **PAYROLL**
Excerpt 2
FEES ADP **PAYROLL** FEES 12-28 # Preauthorized Debit (9,429.70 ) 348,644.62 101021000028882507 INTELLCK CON ED OF NY 12-31 # Electronic Bill Pay (544.38 )

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Source: U.S. Department of Justice

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