Epstein Index›Documents›EFTA01488124
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488124: Payroll (DS10)

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Bank account statement from September 2010 showing an opening balance of $21,343.06 and an electronic funds transfer of $97.49, with ADP payroll processing. The document tracks account activity related to payroll administration.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Balance $15,865.67 Activity Date Description Debit Credits Balance Opening Balance $21,343.06 Sep 07 Electronic Funds Transfer $97.49 $21,245.57 ADP **PAYROLL**

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Source: U.S. Department of Justice

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