Epstein Index›Documents›EFTA01488014
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488014: Payroll (DS10)

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This is a bank account statement showing payroll-related activity with an opening balance of $17,486.70 and a transaction on May 4 via electronic funds transfer of $98.44 processed through ADP, resulting in a balance of $17,388.26. The document tracks account activity related to payroll processing.

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🔑 Evidence Keywords
payroll

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Balance $162,008.36 Activity Date Description Debit Credits Balance Opening Balance $17,486.70 May 04 Electronic Funds Transfer $98.44 $17,388.26 ADP **PAYROLL**

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Source: U.S. Department of Justice

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