Epstein Index›Documents›EFTA01517329
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517329: Payroll (DS10)

Financial RecordDate unavailableEFTA015173291 keyword hits
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Bank account statement for December showing payroll transactions, tax payments, check withdrawals, and an American Express ACH payment of $19,424.80. The account balance declined from $47,862.65 to $62,361.28 during the documented period, with regular ADP payroll and tax processing.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Beginning Balance 47,862.65 12/02 American Express ACH Pmt A4628 Web ID: 9493560001 19,424.80 28,437.85 12/02 Check # 2450 450.00 27,987.85 12/04 ADP **Payroll**
Excerpt 2
65,541.91 12/11 ADP TX/Fincl Svc ADP- Tax E5P7X 121249A02 CCD ID: 1223006057 1,180.63 64,361.28 12/13 12/13 Check # 2452 2,000.00 62,361.28 12/18 ADP **Payroll**

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Source: U.S. Department of Justice

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