Epstein Index›Documents›EFTA01486762
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486762: Payroll (DS10)

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Bank account statement from June showing check transactions numbered 3016, 3027, and 3026 with amounts ranging from $1,170 to $4,427.58, and ADP payroll processing activity. The account balance declines from approximately $96,040 to $89,188.91 across the documented transactions.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
2005032111 4,383.85 96,040.44 06/08 Check # 3016 4,427.58 91,612.86 06/08 Check # 3027 1,170.00 90,442.86 06/09 Check # 3026 1,253.95 89,188.91 06/10 ADP **Payroll**

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Source: U.S. Department of Justice

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