Epstein Index›Documents›EFTA01517130
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517130: Payroll (DS10)

Financial RecordDate unavailableEFTA015171301 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

Bank account statement covering July 2012 showing multiple payroll transactions processed through ADP, including checks numbered 2375-2377 and 2374 with amounts ranging from $227.97 to $277.41, and overdraft interest charges. The account balance declined from $52,832.73 to $45,936.62 during the statement period.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
9,263.70 52,832.73 07/02 Overdraft Interest Applied During Jun 2012 Based On Avg Neg Balance $100 Rate 0.61 52,832.12 07.29% Trn: 1841001279Xo 07/05 ADP **Payroll**
Excerpt 2
13 Check # 2375 227.97 46,768.85 07/16 Check # 2376 277.41 46,491.44 07/16 Check #2377 277.41 46,214.03 07/18 Check # 2374 277.41 45,936.62 07/18 ADP **Payroll**

📄 Original Document

📄

Read the full document (262 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001499660 views

Epstein File EFTA00149966: Austin, Collins and Graham (DS9)

💥Calendar Entry0 views

Epstein File EFTA01655880: Charles, Brennan and Austin (DS10)

💥EFTA016588871 views

Epstein File EFTA01658887: Obama, Musk and Elon Musk (DS10)

💥EFTA001444010 views

Epstein File EFTA00144401: Leon Black, Jes Staley and Barak (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability