Epstein Index›Documents›EFTA01516593
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516593: Payroll (DS10)

Financial RecordDate unavailableEFTA015165931 keyword hits
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Bank account statement for East 65th Street LLC in New York showing payroll transactions processed through ADP between April 1-15. The document records multiple payroll deposits and tax payments via JPMorgan Chase Bank, with individual transaction amounts ranging from $2,169.76 to $10,788.86 and running account balances tracked throughout the period.

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Excerpt 1
East 65th St Llc New York NY 10065-7007/ Rfb=000002186 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk Imad: 0401I1B7031R032164 Trn: 7548909091Ff 04/01 ADP **Payroll**
Excerpt 2
4,658.24 68,468.80 04/08 ADP TX/Fincl Svc ADP Tax E5P7X 040913A01 CCD ID: 1223006057 2,169.76 66,299.04 04/14 Check # 2047 10,788.86 55,510.18 04/15 ADP **Payroll**

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