Epstein Index›Documents›EFTA01517234
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517234: Payroll (DS10)

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Bank transaction record for 65TH ST LLC covering the period March 30, 2013 to April 30, 2013, showing an ADP payroll deposit on April 24 with an account balance listed. The document is a routine payroll processing record.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
65TH ST LLC For the Period 3/30/13 to 4/30/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 04/24 ADP **Payroll**

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Source: U.S. Department of Justice

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