Epstein Index›Documents›EFTA01488096
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488096: Payroll (DS10)

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Bank account activity statement showing an opening balance of $18,606.68 with an ADP payroll electronic funds transfer of $98.39 on May 3, resulting in a balance of $18,508.29. The document reflects a single payroll-related transaction.

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🔑 Evidence Keywords
payroll

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PersonKeyword
Excerpt 1
Balance $13,128.39 Activity Date Description Debit Credits Balance Opening Balance $18,606.68 May 03 Electronic Funds Transfer $98.39 $18,508.29 ADP **PAYROLL**

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Source: U.S. Department of Justice

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