Epstein File EFTA01486856: Payroll (DS10)

Epstein Index›Documents›EFTA01486856

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486856: Payroll (DS10)

Financial RecordDate unavailableEFTA014868561 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

Bank account statement from June showing payroll processing through ADP on June 9 with a $50,000 online transfer from another account on the same date. The statement records check #3162 for $103.00 on June 8 and a $1,579.70 debit, with account balances ranging from approximately $27,153 to $77,153.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts1

PersonKeyword

Excerpt 1

1,579.70 27,256.78 06/08 Check #3162 103.00 27,153.78 06/09 Online Transfer From Chk Xxxxx0438 Transaction#: 390529929 50,000.00 77,153.78 06/09 ADP **Payroll**