Epstein Index›Documents›EFTA01514264
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514264: Payroll (DS10)

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Bank account statement covering early July showing ADP payroll transactions, tax payments, and check withdrawals. The document records declining account balances from $131,181.91 to $72,137.68, with individual check payments ranging from $3,000 to $32,794 and regular ADP tax and payroll processing fees.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Tax CCD ID: (26,973.69) 131,181.91 07/02 ADP TX/Fincl Svc ADP - Tax CCD ID: (14,324.81) 116,857.10 07/03 Check # 3300 (4,927.20) 111,929.90 07/07 ADP **Payroll**
Excerpt 2
/08 ADP TX/Fincl Svc ADP Tax CCD ID: (3,761.55) 107,931.68 07/09 Check # 3313 (32,794.00) 75,137.68 07/10 Check # 3315 (3,000.00) 72,137.68 07/11 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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