Epstein Index›Documents›EFTA01514072
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514072: Payroll (DS10)

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Bank account statement from May showing payroll processing through ADP. The document records check payments (#1999 for $526.00 and #2018 for $153.25) and an electronic funds transfer of $93.46 for ADP payroll, with account balances declining from $19,948.13 to $19,175.42.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
$19,948.13 May 05 Check Paid # 1999 $526.00 $19,422.13 May 05 Check Paid # 2018 $153.25 $19,268.88 May 06 Electronic Funds Transfer $93.46 $19,175.42 ADP **PAYROLL**

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Source: U.S. Department of Justice

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