Epstein Index›Documents›EFTA01486225
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486225: Payroll (DS10)

Financial RecordDate unavailableEFTA014862251 keyword hits
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This document is a bank account statement showing financial transactions in June, including check payments and an electronic funds transfer processed through ADP payroll. The statement lists specific check numbers, amounts, and running balances, with transactions dated June 26 and 27, documenting payroll-related account activity.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
$127,263.04 Jun 26 Check Paid # 1524 $46.96 $127,216.08 Jun 26 Check Paid # 1529 $480.00 $126,736.08 Jun 27 Electronic Funds Transfer $84.81 $126,651.27 ADP **PAYROLL**

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Source: U.S. Department of Justice

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