Epstein Index›Documents›EFTA01488238
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488238: Payroll (DS10)

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Bank transaction detail statement showing deposits, transfers, and account balance information dated March 5, with ADP payroll fees and processing entries. The document tracks payroll service charges and account activity.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance Beginning Balance 21,742.27 03/05 ADP **Payroll** Fees ADP Fees 13Lmb

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Source: U.S. Department of Justice

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