Epstein Index›Documents›EFTA01514312
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514312: Payroll (DS10)

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Bank statement excerpt showing the beginning balance of $80,702.06 as of January 1 and recording an ADP payroll fee transaction on January 2. The document provides limited transaction detail from the statement period.

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🔑 Evidence Keywords
payrollbank statementrecording

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 01/01 Beginning Balance $80,702.06 01/02 ADP **Payroll** Fees ADP -

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Source: U.S. Department of Justice

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