Epstein Index›Documents›EFTA01497610
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497610: Payroll (DS10)

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Bank account statement from September showing payroll processing through ADP. The document records check payments (#22735 for $47.73 and #1238 for $828.00) and an electronic funds transfer of $111.38 for ADP payroll, with account balances declining from $204,294.95 to $203,307.84.

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🔑 Evidence Keywords
payroll

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PersonKeyword
Excerpt 1
$204,294.95 Sep 05 Check Paid # 22735 $47.73 $204,247.22 Sep 06 Check Paid # 1238 $828.00 $203,419.22 Sep 07 Electronic Funds Transfer $111.38 $203,307.84 ADP **PAYROLL**

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Source: U.S. Department of Justice

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