Epstein Index›Documents›EFTA01514131
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514131: Payroll (DS10)

Financial RecordDate unavailableEFTA015141311 keyword hits
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Bank statement excerpt from October showing payroll-related check payments (#2669 and #2678) and an electronic funds transfer on October 20, with running balance calculations and ADP payroll processing.

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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
$63,596.77 Oct 18 Check Paid # 2669 $323.10 $63,273.67 Oct 18 Check Paid # 2678 $25.50 $63,248.17 Oct 20 Electronic Funds Transfer $103.35 $63,144.82 ADP **PAYROLL**

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Source: U.S. Department of Justice

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