Epstein Index›Documents›EFTA01498518
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498518: Payroll (DS10)

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Bank account statement showing transactions in August with deposits, utility payments to Con Edison of New York via intelligent check, and ADP payroll processing. Account balances are tracked across multiple transactions with beginning balance of $102,392.20.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Transfers & Date Description Credits Withdrawals Balance 08/17 Deposit 308.52 102,392.20 08/17 Con Ed of NY Intell Ck PPD ID: 6,354.52 96,037.68 08/18 ADP **Payroll**

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Source: U.S. Department of Justice

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