Epstein Index›Documents›EFTA01516583
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516583: Payroll (DS10)

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Chase Bank account statement for March showing payroll transactions processed through ADP on March 4. The document records two checks numbered 2033 and 2032 for $4,000.00 and $856.49 respectively, with ADP payroll processing and declining account balances from $83,215.47 to $82,358.98.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Chase Bank, NA New Yo Rk Imad: 0303I1B7031R002016 Trn: 0230009062Ff 03/03 Check # 2033 4,000.00 83,215.47 03/04 Check # 2032 856.49 82,358.98 03/04 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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