Epstein Index›Documents›EFTA01488068
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488068: Payroll (DS10)

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Bank account statement from January showing opening balance of $16,236.60 with electronic fund transfers for ADP payroll fees totaling $42.65 and $90.39 on January 18 and 25 respectively. The statement documents routine payroll processing and administrative fee deductions.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Balance $10,478.66 Activity Date Description Debit Credits Balance Opening Balance $16,236.60 Jan 18 Electronic Funds Transfer $42.65 $16,193.95 ADP **PAYROLL**
Excerpt 2
FEES Re: ADP - FEES Ref: 13LMB 3633254 Jan 25 Electronic Funds Transfer $90.39 $16,103.56 ADP **PAYROLL** FEES Re: ADP - FEES Ref: 13LMB 4126168 Jan 27 Electronic

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Source: U.S. Department of Justice

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