Epstein Index›Documents›EFTA01514050
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514050: Payroll (DS10)

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Bank account statement for November showing check payments and ADP payroll-related transactions. The document records checks numbered 1791 and 1792 with amounts of $227.62 and $119.77 respectively, ADP tax service fees, and a deposit on November 19 related to payroll processing.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
$519.00 $20,074.82 Nov 15 Check 1791 $227.62 $19,847.20 Nov 15 Check 1792 $119.77 $19,727.43 Nov 16 ADP SVC Re: ADP- TAX Nov 19 Nov 19 Deposit 94256 11256 **PAYROLL**

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Source: U.S. Department of Justice

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