Epstein Index›Documents›EFTA01486967
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486967: Payroll (DS10)

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Bank account transaction record for Jeffrey Epstein covering the period July 1-29, 2011. The document shows ADP payroll deposits and multiple checks written, including deposits of $29,398.31 on 07/13 and subsequent checks numbered 3306, 3304, and 3302 ranging from $5,199.49 to $31,657.67, with account balances tracked throughout the period.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JEFFREY EPSTEIN For the Period 7/1/11 to 7/29/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 07/13 ADP **Payroll**
Excerpt 2
3305 29,398.31 113,675.23 07/18 Check # 3306 20,000.00 93,675.23 07/19 Check # 3304 31,657.67 62,017.56 07/19 Check # 3302 5,199.49 56,818.07 07/20 ADP **Payroll**

📄 Original Document

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Read the full document (152 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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