Epstein Index›Documents›EFTA01488211
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488211: Payroll (DS10)

Financial RecordDate unavailableEFTA014882111 keyword hits
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Bank account transaction record dated November 28 showing ADP payroll fee deductions of $70.47 and tax-related charges of $1,521.37, with an ending balance of $38,265.06. The document contains ACH transaction identifiers and CCD codes associated with payroll processing.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Tax 66Lmb 112347A01 CCD ID: 1223006057 -1,521.37 38,335.53 11/28 ADP **Payroll** Fees ADP - Fees 13Lmb 3650893 CCD ID: 9659605001 -70.47 38,265.06 Ending Balance

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Source: U.S. Department of Justice

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