Epstein Index›Documents›EFTA01488262
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488262: Payroll (DS10)

Financial RecordDate unavailableEFTA014882621 keyword hits
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Bank transaction detail for the period 5/31/08 to 6/30/08 showing a beginning balance of $40,009.19 on 05/31 and an ADP payroll transaction on 06/25. This record documents payroll processing during this monthly period.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
5/31/08 to 6/30/08 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 05/31 Beginning Balance 40,009.19 06/25 ADP **Payroll**

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Source: U.S. Department of Justice

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