Epstein Index›Documents›EFTA01488154
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488154: Payroll (DS10)

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Bank account statement showing account activity and balance information processed through ADP Payroll. The document dated February 22 shows an opening balance of $18,600.97, an electronic funds transfer of $97.49, and a closing balance of $18,503.48.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Balance $12,980.08 Activity Date Description Debit Credits Balance Opening Balance $18,600.97 Feb 22 Electronic Funds Transfer $97.49 $18,503.48 ADP **PAYROLL**

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Source: U.S. Department of Justice

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