Epstein Index›Documents›EFTA01299381
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299381: Payroll (DS10)

Financial RecordDate unavailableEFTA012993811 keyword hits
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Bank account statement from May showing ADP payroll and fee transactions, including a transfer of $9,957.36 to Los Alamos National Bank account 0075175801 for Stein and Brockmann PA, and a check payment of $1,182.56 to Future Technologies Venture LLC on 05-16. Account balance after payroll processing was $239,719.61.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
FEES ADP **PAYROLL** FEES 05-08 # Outgoing Money Trnsf (9,957.36) 248,108.29 TO LOS ALAMOS NATIONAL BANK A/C 0075 175801 STEIN AND BROCKMANN, PA All items
Excerpt 2
UTURE TECHNOLOGIES VENTURE LLC 05-16 Check 50026 (1,182.56) 239,774.21 05-19 # Preauthorized Debit (54.60) 239,719.61 101021000025816515 ADP - FEES ADP **PAYROLL**

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Source: U.S. Department of Justice

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