Epstein Index›Documents›EFTA01488142
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488142: Payroll (DS10)

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This document is a bank account statement excerpt showing two electronic fund transfers: an ADP tax/financial service payment of $3,854.15 on December 28, and an ADP payroll payment of $97.49. The account balance after these transactions was $24,327.01. The document reflects routine payroll and tax processing activities.

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🔑 Evidence Keywords
payroll

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PersonKeyword
Excerpt 1
Electronic Funds Transfer $3,854.15 $24,424.50 ADP TX/FINCL SVC Re: ADP TAX Ref: 662012408554LMB Dec 28 Electronic Funds Transfer $97.49 $24,327.01 ADP **PAYROLL**

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Source: U.S. Department of Justice

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