Epstein Index›Documents›EFTA01498435
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498435: Payroll (DS10)

Financial RecordDate unavailableEFTA014984351 keyword hits
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Bank or account statement from February 2017 showing multiple transactions including checks totaling $36,120.00 and $24,000.00, a Con Edison utility payment of $11,873.09, and ADP Payroll processing fees. The document tracks account balances across multiple dated entries.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
02/01 Check 36,120.00 118,852.30 02/01 Check 24,000.00 94,852.30 02/01 Con Ed of NY Intell 11,873.09 82,979.21 02/03 Check 176.11 82,803.10 02/03 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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