Epstein Index›Documents›EFTA01487007
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487007: Payroll (DS10)

Financial RecordDate unavailableEFTA014870071 keyword hits
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Bank transaction record showing a check (#3354) for $1,500.00 and an ADP payroll entry dated 12/21, with an account balance of $31,405.84. The document tracks deposits, transfers, and withdrawals from what appears to be an Epstein-related account.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
30/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 12/21 Check # 3354 1,500.00 31,405.84 12/21 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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