Epstein Index›Documents›EFTA01486224
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486224: Payroll (DS10)

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Bank account statement for an account in Epstein's name showing June activity with transactions including ADP payroll deposits, electronic fund transfers, and check payments. The document records account balances ranging from $146,740.35 to $150,926.16 and includes ADP fee charges.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein Activity Date Description Debit Credits Balance Jun 12 Check Paid # 1491 $35.84 $150,926.16 Jun 13 Electronic Funds Transfer $6.00 $150,920.16 ADP **PAYROLL**
Excerpt 2
FEES Re: ADP FEES Ref: Jun 13 Electronic Funds Transfer $84.81 $150,835.35 ADP **PAYROLL** FEES Re: ADP- FEES Ref: Jun 13 Check Paid # 1462 $4,095.00 $146,740.35

📄 Original Document

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Source: U.S. Department of Justice

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