Epstein Index›Documents›EFTA01516705
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516705: Payroll (DS10)

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Bank statement dated February 1-3 showing a Verizon payment and ADP payroll transaction processed in New York. The document records account activity with transaction IDs and running balance information.

👤 Named in This Document
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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Rfb=000002649 Bbi=/Bnf/DDA/739474235 New York NY/Time/17:Imad Trn: 02/01 Verizon Paymentrec 2125353594906 PPD ID: 9783397101 72.04 83,616.25 02/03 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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