Epstein Index›Documents›EFTA01517072
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517072: Payroll (DS10)

Financial RecordDate unavailableEFTA015170721 keyword hits
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Bank account transaction record for Jeffrey Epstein covering February 1-15, showing ADP payroll fees, tax payments, and account activity with balances ranging from approximately $4,200 to $25,584. Multiple payroll-related electronic transfers are documented.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 02/01 Beginning Balance 25,584.75 02/01 ADP **Payroll** Fees ADP Fees
Excerpt 2
060039482148P7X CCD ID: 9333006057 3,119.64 5,782.24 02/09 ADP TX/Fincl Svc ADP - Tax E5P7X 020906A02 CCD ID: 1223006057 1,565.22 4,217.02 02/15 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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