Epstein Index›Documents›EFTA01498805
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498805: Payroll (DS10)

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Bank account statement for June showing beginning balance of $132,102.94 with multiple check transactions (Checks #24841 and #24840) and ADP payroll processing on June 6. The account balance declined to approximately $131,000 following these transactions.

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🔑 Evidence Keywords
payroll

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PersonKeyword
Excerpt 1
Credits Withdrawals Balance 06/01 Beginning Balance 132,102.94 06/04 Check # 24841 1,040.85 131,062.09 06/04 Check #24840 108.88 130,953.21 06/06 ADP **Payroll**

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Source: U.S. Department of Justice

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