Epstein Index›Documents›EFTA01486327
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486327: Payroll (DS10)

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Bank statement excerpt from October showing multiple check withdrawals (checks 1789, 1795, 1760) and an ADP payroll transaction on October 17. Account balances range from approximately $152,000 to $180,000, with individual transactions ranging from $393 to $20,000.

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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
-7,364.94 180,193.60 10/15 Check # 1789 -393.40 179,800.20 10/16 Check # 1795 -20,000.00 159,800.20 10/16 Check # 1760 -7,291.74 152,508.46 10/17 ADP **Payroll**

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Source: U.S. Department of Justice

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