Epstein Index›Documents›EFTA01516713
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516713: Payroll (DS10)

Financial RecordDate unavailableEFTA015167131 keyword hits
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This document is a bank transaction record for 65TH ST LLC covering the period January 30, 2010 to February 26, 2010. It shows a payroll payment processed through ADP on February 18, 2010, but does not provide specific payroll amounts, employee names, or detailed transaction information in the excerpt provided.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
65TH ST LLC For the Period 1/30/10 to 2/26/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 02/18 ADP **Payroll**

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Source: U.S. Department of Justice

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