Epstein Index›Documents›EFTA01517153
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517153: Payroll (DS10)

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This document is a bank account statement showing payroll and tax transactions processed through ADP, along with utility payments (Con Ed of NY). Multiple ADP payroll entries and tax payments are listed with running balance totals, with transactions dated in September.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
A6212 Web ID: 9493560001 7,023.40 13,155.05 09/05 ADP TX/Fincl Svc ADP - Tax 1,506.95 11,648.10 09/05 ADP TX/Fincl Svc ADP Tax 769.06 10,879.04 09/12 ADP **Payroll**
Excerpt 2
ADP TX/Fincl Svc ADP Tax 1,506.95 6,817.04 09/20 ADP TX/Fincl Svc ADP - Tax 769.05 6,047.99 09/21 Con Ed of NY Intell Ck 2,430.71 3,617.28 09/26 ADP **Payroll**

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Source: U.S. Department of Justice

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