Epstein Index›Documents›EFTA01488190
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488190: Payroll (DS10)

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Bank account statement covering August 1-31, 2007 documenting an electronic funds transfer for payroll processing through ADP on August 22, 2007. The document provides transaction details for payroll administration during this period.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
August 1, 2007 through August 31, 2007 Account Number Transaction Detail Date Description Amount Balance 08/22 Electronic Funds Transfer Orig CO Name:ADP **Payroll**

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Source: U.S. Department of Justice

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