Epstein Index›Documents›EFTA01517118
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517118: Payroll (DS10)

Financial RecordDate unavailableEFTA015171181 keyword hits
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Bank account transaction record for Jeffrey Epstein covering June 13-20, showing ADP tax payments, payroll fees, and a $100,000 transfer from a Miami account to the primary account. Account balances range from approximately $4,150 to $104,150.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Tax 679029499401P7X CCD ID: 9333006057 1,506.95 4,975.72 06/13 ADP TX/Fincl Svc ADP Tax E5P7X 061424A02 CCD ID: 1223006057 769.06 4,206.66 06/13 ADP **Payroll**
Excerpt 2
ADP Fees 13P7X 2216166 CCD ID: 9659605001 56.21 4,150.45 06/20 Funds Transferred From Mmia Ac# To DDA Ac# 100,000.00 104,150.45 As Requested 06/20 ADP **Payroll**

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Source: U.S. Department of Justice

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