Epstein Index›Documents›EFTA01514108
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514108: Payroll (DS10)

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Bank statement excerpt showing payroll transactions in March with check payments (#2434 and #2437) totaling approximately $36,795-$36,902 and an electronic funds transfer on March 24. ADP payroll processing fees are documented alongside the transactions.

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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
$36,902.18 Mar 22 Check Paid # 2434 $106.88 $36,795.30 Mar 22 Check Paid # 2437 $472.29 $36,323.01 Mar 24 Electronic Funds Transfer $99.09 $36,223.92 ADP **PAYROLL**

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Source: U.S. Department of Justice

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