Epstein Index›Documents›EFTA01486948
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486948: Payroll (DS10)

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Bank account statement from May 2010 showing multiple check payments and ADP Payroll transactions with associated fees. The document tracks individual check numbers, amounts, and running account balances across multiple dates in mid-May.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Web ID: 4,018.19 56,953.94 05/10 Check # 3276 1,465.00 55,488.94 05/10 Check # 3277 407.00 55,081.94 05/11 Check # 3279 7,790.00 47,291.94 05/11 ADP **Payroll**
Excerpt 2
Fees ADP - Fees CCD ID: 56.39 47,235.55 05/11 ADP **Payroll** Fees ADP Fees CCD ID: 6.00 47,229.55 05/12 Check # 3280 3,060.00 44,169.55 05/16 Check # 3278

📄 Original Document

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Source: U.S. Department of Justice

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