Epstein Index›Documents›EFTA01516941
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516941: Payroll (DS10)

Financial RecordDate unavailableEFTA015169411 keyword hits
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Bank account statement for June showing multiple check payments (checks #2305, #2307, #2308, #2309) ranging from $250 to $1,385, followed by an ADP payroll transaction on 06/08. The document reflects routine account activity and payroll processing.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
08 Check #2305 1,385.00 36,103.01 06/08 Check # 2308 784.25 35,318.76 06/08 Check # 2307 479.49 34,839.27 06/08 Check #2309 250.00 34,589.27 06/08 ADP **Payroll**

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Source: U.S. Department of Justice

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