Epstein Index›Documents›EFTA01517193
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517193: Payroll (DS10)

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Bank account statement from December 2012 showing payroll transactions processed through ADP on 12/05 and 12/27. The statement includes overdraft interest charges, utility payments to Con Edison of New York, and check transactions, with account balances ranging from approximately $30,698 to $36,317.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
10,756.10 30,699.81 12/03 Overdraft Interest Applied During Nov 2012 Based On Avg Neg Balance $181 Rate 1.10 30,698.71 07.26% Trn: 3381001350Xo 12/05 ADP **Payroll**
Excerpt 2
2387 277.41 36,317.91 12/20 Check # 2388 70.77 36,247.14 12/24 Con Ed of NY Intell Ck 427327066000086 PPD ID: 0135009340 3,113.49 33,133.65 12/27 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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