Epstein Index›Documents›EFTA01514047
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514047: Payroll (DS10)

Financial RecordDate unavailableEFTA015140471 keyword hits
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Bank account transaction record for Jeffrey Epstein covering October 1-8, showing opening balance of $60,025.18, check payments, and ADP payroll electronic fund transfers, with account balances declining from approximately $60,000 to $20,600.

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🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Balance $64,271.04 Activity Date Description Debit Credits Balance Opening Balance $60,025.18 Oct 01 Electronic Funds Transfer $176.25 $59,848.93 ADP **PAYROLL**
Excerpt 2
$21,158.03 Oct 07 Check Paid # 1749 $144.38 $21,013.65 Oct 07 Check Paid # 1751 $287.31 $20,726.34 Oct 08 Electronic Funds Transfer $118.46 $20,607.88 ADP **PAYROLL**

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