Epstein Index›Documents›EFTA01516550
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516550: Payroll (DS10)

Financial RecordDate unavailableEFTA015165501 keyword hits
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Bank account statement dated January 2005 showing multiple transactions including checks, a City of New York Department of Finance payment of $2,614.38, and an ADP payroll transaction on 01/07. The document tracks account activity and payroll processing.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
2005032111 7,492.32 104,359.57 01/05 Check # 2015 160.70 104,198.87 01/07 City of NY Dof Nyc Paymnt Web ID: 1136400434 2,614.38 101,584.49 01/07 ADP **Payroll**

📄 Original Document

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Read the full document (279 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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