Epstein Index›Documents›EFTA01517028
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517028: Payroll (DS10)

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This document is a bank account statement showing deposits, transfers, and withdrawals. It records check transactions (Check #2324 for $953.24 and Check #2316 for $250.00) and an ADP payroll entry dated November 18 and November 23, with corresponding account balances.

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🔑 Evidence Keywords
payroll

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PersonKeyword
Excerpt 1
Deposits & Transfers & Date Description Credits Withdrawals Balance 11/18 Check # 2324 953.24 27,204.14 11/18 Check # 2316 250.00 26,954.14 11/23 ADP **Payroll**

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Source: U.S. Department of Justice

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