Epstein Index›Documents›EFTA01488058
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488058: Payroll (DS10)

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Bank account statement from November 2010 documenting ADP payroll transactions and tax payments. The account shows an opening balance of $27,275.57, with payroll deposits and tax service payments reducing the balance to $21,706.89 by month end.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Balance $21,706.89 Activity Date Description Debit Credits Balance Opening Balance $27,275.57 Nov 02 Electronic Funds Transfer $98.39 $27,177.18 ADP **PAYROLL**
Excerpt 2
Electronic Funds Transfer $3,850.40 $21,797.28 ADP TX/FINCL SVC Re: ADP - TAX Ref: 667009861026LMB Nov 30 Electronic Funds Transfer $90.39 $21,706.89 ADP **PAYROLL**

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Source: U.S. Department of Justice

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