Epstein Index›Documents›EFTA01486985
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486985: Payroll (DS10)

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This document is a bank account statement excerpt from September showing deposits, transfers, and withdrawals with running balances. It records check payments (#3329 for $6,600.00 and #3321 for $95.75) and an ADP payroll transaction, with account balances declining from $105,041.03 to $104,945.28 during the period shown.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Deposits & Transfers & Date Description Credits Withdrawals Balance 09/27 Check # 3329 6,600.00 105,041.03 09/28 Check # 3321 95.75 104,945.28 09/28 ADP **Payroll**

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Source: U.S. Department of Justice

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