Epstein Index›Documents›EFTA01516614
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516614: Payroll (DS10)

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Bank account statement for 65TH ST LLC covering the period May 1-29, 2009, with a transaction dated May 28 showing an ADP payroll entry. This document records payroll processing for an Epstein-controlled entity with a Manhattan address.

👤 Named in This Document
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🔑 Evidence Keywords
payrollcontrolled

📋 Key Excerpts1

PersonKeyword
Excerpt 1
65TH ST LLC For the Period 5/1/09 to 5/29/09 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 05/28 ADP **Payroll**

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Source: U.S. Department of Justice

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