Epstein Index›Documents›EFTA01517081
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517081: Payroll (DS10)

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Bank account transaction record for 65TH ST LLC covering the period March 1-30, 2012, showing an ADP Payroll transaction on March 28, 2012. The document tracks deposits, transfers, and account balance changes during the month.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
65TH ST LLC For the Period 3/1/12 to 3/30/12 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 03/28 ADP **Payroll**

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Source: U.S. Department of Justice

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