Epstein Index›Documents›EFTA01498598
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498598: Payroll (DS10)

Financial RecordDate unavailableEFTA014985981 keyword hits
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Bank account transaction record from March 2010 showing multiple payroll-related debits processed through ADP Payroll, along with utility payments to Con Edison of New York. The document tracks account balances and transaction amounts across multiple dates in early March.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DDA Ac# To DDA Ac# 211,802.43 247,713.94 As Requested 03/01 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 15,654.65 232,059.29 03/02 ADP **Payroll**
Excerpt 2
323.69 201,998.61 03/14 Check # 25232 544.38 201,454.23 03/15 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 9,025.04 192,429.19 03/16 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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