Epstein Index›Documents›EFTA01498728
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498728: Payroll (DS10)

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Bank account statement from December showing a beginning balance of $43.64 and a funds transfer of $100,000.00 between deposit accounts on December 1. The document records an ADP payroll transaction on December 7 and tracks the resulting account balance of $100,043.64.

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🔑 Evidence Keywords
payrollclient

📋 Key Excerpts1

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Excerpt 1
Withdrawals Balance 12/01 Beginning Balance 43.64 12/01 Funds Transferred From DDA A/C# To DDA A/C# 100,000.00 100,043.64 Letter From Client 12/07 ADP **Payroll**

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Source: U.S. Department of Justice

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