Epstein Index›Documents›EFTA01496752
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496752: Payroll (DS10)

Financial RecordDate unavailableEFTA014967521 keyword hits
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This is a bank account statement excerpt showing an electronic funds transfer for ADP payroll on December 31 in the amount of $91.14, with an account balance of $78,795.65. The document references Colonial Bank and includes transaction identification numbers, indicating this is a routine payroll processing transaction.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
=NES, LLC NEW YORK NY 10022-/AC RFB =O/B COLONIAL BAN BBI=/TIME/10:06 IMAD: 1231F2QCZ58C000044 Dec 31 Electronic Funds Transfer $91.14 $78,795.65 ADP **PAYROLL**

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Source: U.S. Department of Justice

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