Epstein Index›Documents›EFTA01497966
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497966: Payroll (DS10)

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Bank account transaction record showing multiple check withdrawals and ADP payroll processing entries dated November 14-15, with individual transaction amounts ranging from $234.91 to $9,664.82 and running account balances. The document tracks payroll disbursements through ADP payroll services.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
-39.48 97,840.71 11/14 Check -38.37 97,802.34 11/15 Check -9,664.82 88,137.52 11/15 Check -2,048.18 86,089.34 11/15 Check -234.91 85,854.43 11/15 ADP **Payroll**

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Source: U.S. Department of Justice

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