Epstein File EFTA01486421: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486421: Payroll (DS10)

Financial RecordDate unavailableEFTA014864211 keyword hits

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Bank account statement showing payroll processing and fund transfers dated January 2024. The document records multiple check payments ranging from $84.31 to $95.60, ADP payroll processing fees of $379.63, and a $100,000 fund transfer between accounts on January 30, 2024. The account balance fluctuated between approximately $71,407 and $81,671 during the period shown.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

# 2045 (95.60) 81,671.26 01/24 Check # 2046 (7,665.00) 74,006.26 01/24 Check # 2028 (573.30) 73,432.96 01/24 Check # 2025 (84.31) 73,348.65 01/24 ADP **Payroll**

Excerpt 2

(379.63) 71,469.67 01/28 Check # 2041 (62.56) 71,407.11 01/30 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 171,407.11 As Requested 01/30 ADP **Payroll**