Epstein Index›Documents›EFTA01517279
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517279: Payroll (DS10)

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Bank statement excerpt from August 2017 showing fund transfers including a $42,258 credit from client on August 23, a $50,000 credit reversal on August 26, check #2430 for $1,062.54 on August 28, and ADP payroll processing with running account balances.

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🔑 Evidence Keywords
payrollbank statementclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Funds From To Letter 42,258.00 100,000.59 From Client 08/23 08/23 Credit Reversal 50,000.00 50,000.59 08/26 Check #2430 1,062.54 48,938.05 08/28 ADP **Payroll**

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Source: U.S. Department of Justice

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