Epstein File EFTA01514011: Payroll (DS10)

Epstein Index›Documents›EFTA01514011

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514011: Payroll (DS10)

Financial RecordDate unavailableEFTA015140111 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Bank account statement for January showing multiple payroll transactions processed through ADP, including checks numbered 1413, 1415, and 6434, electronic funds transfers, and a deposit of $108,597.00. The account balance fluctuated between $92,107.59 and $323,547.04 during the statement period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

$92,313.60 Jan 15 Check Paid # 1413 $80.31 $92,233.29 Jan 15 Check Paid # 1415 $42.84 $92,190.45 Jan 16 Electronic Funds Transfer $82.86 $92,107.59 ADP **PAYROLL**

Excerpt 2

$214,950.04 Jan 29 Deposit $108,597.00 $323,547.04 Jan 29 Check Paid # 6434 $500.00 $323,047.04 Jan 30 Electronic Funds Transfer $84.86 $322,962.18 ADP **PAYROLL**