Epstein Index›Documents›EFTA01516898
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516898: Payroll (DS10)

Financial RecordDate unavailableEFTA015168981 keyword hits
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Bank account statement from March showing American Express ACH payment of $72,213.03 and ADP payroll processing on 03/02. The statement documents account activity with balances declining from $150,117.38 to $77,904.35 across the documented transactions.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Web Remit 110302061558574 Web ID: 2005032111 72,213.03 150,117.38 03/02 American Express ACH Pmt A3624 Web ID: 9493560001 72,213.03 77,904.35 03/02 ADP **Payroll**

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Source: U.S. Department of Justice

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