Epstein Index›Documents›EFTA01486212
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486212: Payroll (DS10)

Financial RecordDate unavailableEFTA014862121 keyword hits
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Bank account statement for Jeffrey Epstein dated April 2009 showing ADP payroll fee transactions (04/11 and 04/18), electronic fund transfers, and a Cingular cellular service charge. The document tracks account activity and payroll-related processing fees.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Jeffrey Epstein Activity Date Description Debit Credits Balance Apr 11 Electronic Funds Transfer $6.00 $96,423.05 ADP **PAYROLL** FEES Re: ADP- FEES Ref: 1318E
Excerpt 2
17 Electronic Funds Transfer $112.53 $176,953.30 CINGULAR CARE Re: CELLULAR Ref: 0570533300103 Apr 18 Electronic Funds Transfer $94.81 $176,858.49 ADP **PAYROLL**

📄 Original Document

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Read the full document (290 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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