Epstein Index›Documents›EFTA01488027
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488027: Payroll (DS10)

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Bank or accounting record showing payroll transactions processed through ADP in July, including check payments (#2134 for $56,447.58 and #2135 for $6,673.00) and an electronic funds transfer of $98.44, with running account balances documented.

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🔑 Evidence Keywords
payroll

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PersonKeyword
Excerpt 1
$56,447.58 Jul 13 Check Paid # 2134 $6,673.00 $49,774.58 Jul 22 Check Paid # 2135 $445.19 $49,329.39 Jul 27 Electronic Funds Transfer $98.44 $49,230.95 ADP **PAYROLL**

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Source: U.S. Department of Justice

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