Epstein Index›Documents›EFTA01516501
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516501: Payroll (DS10)

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Bank account statement for October 2017 showing payroll processing and check disbursements. Documents multiple check withdrawals (checks #1349, #1351, #1355, #1360, #1361, #1362 ranging from $101.17 to $4,960.72) and ADP payroll deposits. Account balance declined from $129,631.70 to $111,480.54.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Credits Withdrawals Balance 10/09 Check # 1349 (276.27) 129,631.70 10/09 Check # 1355 (204.80) 129,426.90 10/09 Check # 1351 (101.17) 129,325.73 10/16 ADP **Payroll**
Excerpt 2
171.87) 117,966.35 10/28 Check # 1362 (4,960.72) 113,005.63 10/29 Check # 1360 (1,305.39) 111,700.24 10/29 Check # 1361 (219.70) 111,480.54 10/29 ADP **Payroll**

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Source: U.S. Department of Justice

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