Epstein Index›Documents›EFTA01488090
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488090: Payroll (DS10)

Financial RecordDate unavailableEFTA014880901 keyword hits
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Bank account activity record showing opening balance of $24,326.97 and an electronic funds transfer of $90.39 on April 5, with ADP payroll processing noted. The document reflects account transactions and payroll administration activity.

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🔑 Evidence Keywords
payroll

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Excerpt 1
Balance $18,606.68 Activity Date Description Debit Credits Balance Opening Balance $24,326.97 Apr 05 Electronic Funds Transfer $90.39 $24,236.58 ADP **PAYROLL**

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Source: U.S. Department of Justice

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