Epstein Index›Documents›EFTA01514037
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514037: Payroll (DS10)

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Bank account statement documenting payroll disbursements in August through ADP processing. The record shows check payments (#1692 for $19,108.91 and #1696 for $1,225.75) and an electronic funds transfer of $91.57, with running account balances maintained throughout the period.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
$19,108.91 Aug 25 Check Paid # 1692 $1,225.75 $17,883.16 Aug 25 Check Paid # 1696 $162.95 $17,720.21 Aug 27 Electronic Funds Transfer $91.57 $17,628.64 ADP **PAYROLL**

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Source: U.S. Department of Justice

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