Epstein Index›Documents›EFTA01488144
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488144: Payroll (DS10)

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Bank account statement for January showing payroll processing activity through ADP with electronic funds transfers for payroll fees. The document records opening balance of $24,327.01, multiple ADP payroll fee transactions, and electronic fund transfers with specific dates, amounts, and reference numbers.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Balance $18,600.97 Activity Date Description Debit Credits Balance Opening Balance $24,327.01 Jan 17 Electronic Funds Transfer $43.65 $24,283.36 ADP **PAYROLL**
Excerpt 2
FEES Re: ADP - FEES Ref: 13LMB 7150422 Jan 24 Electronic Funds Transfer $97.49 $24,185.87 ADP **PAYROLL** FEES Re: ADP FEES Ref: 13LMB 8911350 Jan 26 Electronic

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Source: U.S. Department of Justice

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