Epstein File EFTA01513981: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513981: Payroll (DS10)

Financial RecordDate unavailableEFTA015139811 keyword hits

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Bank account transaction record for Jeffrey Epstein covering May 8-9, showing check payments and electronic fund transfers for ADP payroll fees, with account balances in the range of $70,000. Multiple payroll-related transactions are documented with specific reference numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

payroll client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

0739123157 TO DDA A/C# 000739123130 LETTER FROM CLIENT May 08 Check Paid # 1005 $64.24 $70,541.33 May 09 Electronic Funds Transfer $49.90 $70,491.43 ADP **PAYROLL**

Excerpt 2

FEES Re: ADP FEES Ref: 11SW3 0550542 May 09 Electronic Funds Transfer $83.83 $70,407.60 ADP **PAYROLL** FEES Re: ADP - FEES Ref: 11256 0551298 May 09 Check