Epstein Index›Documents›EFTA01517113
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517113: Payroll (DS10)

Financial RecordDate unavailableEFTA015171131 keyword hits
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excerpts

Bank statement excerpt from May showing multiple transactions including an ADP payroll entry on 05/23, along with utility payments to NYC Water Board ($525.46) and an Intellicheck payment ($2,299.73).

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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Intell Ck 427327066000086 PPD ID: 0135009340 2,299.73 (170.72) 05/23 Nycwaterboard Nycwaterbo 8000875046001 Web ID: 1133315277 525.46 (696.18) 05/23 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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