Epstein Index›Documents›EFTA01486898
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486898: Payroll (DS10)

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Bank account statement for November 2012 showing payroll processing and account management. The document records check payments (#3211, #3212, #3215), ADP payroll entries with associated fees on 11/10, and a Chase Epay transaction of $4,052.20 on 11/10. Running account balances are maintained throughout the statement period.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
20,000.00 83,389.38 11/09 Check # 3211 32,200.00 51,189.38 11/09 Chase Epay Web ID: 4,052.20 47,137.18 11/10 Check # 3212 10,022.00 37,115.18 11/10 ADP **Payroll**
Excerpt 2
Fees ADP - Fees CCD ID: 56.39 37,058.79 11/10 ADP **Payroll** Fees ADP - Fees CCD ID: 6.00 37,052.79 11/16 Check # 3215 393.75 36,659.04 11/17 ADP TX/Fincl

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Source: U.S. Department of Justice

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