Epstein Index›Documents›EFTA01514092
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514092: Payroll (DS10)

Financial RecordDate unavailableEFTA015140921 keyword hits
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Bank account transaction record from November showing check payments and an electronic funds transfer, with ADP payroll processing noted. The document shows account balances ranging from approximately $29,000 to $35,000 with routine payroll deductions.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
$35,760.61 Nov 03 Check Paid # 2237 $335.54 $35,425.07 Nov 03 Check Paid # 2254 $29.40 $35,395.67 Nov 04 Electronic Funds Transfer $102.44 $35,293.23 ADP **PAYROLL**

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Source: U.S. Department of Justice

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