Epstein Index›Documents›EFTA01498361
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498361: Payroll (DS10)

Financial RecordDate unavailableEFTA014983611 keyword hits
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This document shows bank account activity on July 22 with two transactions: a funds transfer of $100,000.00 from one DDA account to another 'As Requested,' and an ADP payroll payment. The account balance after these transactions was $144,607.77. The document reflects a significant fund transfer and routine payroll processing on the same date.

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🔑 Evidence Keywords
payroll

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Transfers & Date Description Credits Withdrawals Balance 07/22 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 144,607.77 As Requested 07/22 ADP **Payroll**

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Source: U.S. Department of Justice

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