Epstein Index›Documents›EFTA01514102
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514102: Payroll (DS10)

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Bank account statement from February 2008 showing payroll and tax-related transactions processed through ADP. The document records check payments (#2375 for $740.00 and #2377 for $97.41), an electronic funds transfer of $98.67, and ADP payroll processing, with account balances ranging from $15,341.95 to $15,538.03.

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🔑 Evidence Keywords
payroll

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Excerpt 1
TAX Ref: Feb 08 Check Paid # 2375 $740.00 $15,538.03 Feb 08 Check Paid # 2377 $97.41 $15,440.62 Feb 10 Electronic Funds Transfer $98.67 $15,341.95 ADP **PAYROLL**

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Source: U.S. Department of Justice

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