Epstein File EFTA01531095: Payroll (DS10)

Epstein Index›Documents›EFTA01531095

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531095: Payroll (DS10)

Financial RecordDate unavailableEFTA015310951 keyword hits

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Bank statement for Jeffrey Epstein's primary account covering April 1-30, 2009, showing transaction details including multiple checks, ADP payroll deposits, and ADP tax/financial service payments. The document tracks daily account activity with check numbers and corresponding dates throughout the month, documenting routine payroll and tax processing.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Transaction Detail Date 04/01 04/01 04/03 04/06 04/07 04/08 04/10 04/10 Description Beginning Balance Check Check Check Check # 2730 04/01 ADP **Payroll**

Excerpt 2

Fincl Svc ADP - Tax 29501482541118E CCD ID: 04/08 ADP TX/Fincl Svc ADP - Tax 6618E 040913A01 CCD ID: EFTA01531096 Check Check # 2736 # 2737 04/15 ADP **Payroll**

Excerpt 3

) EFTA01531098 JEFFREY EPSTEIN Primary Account: For the Period 4/1/09 to 4/30/09 Transaction Detail CONTINUED Date 04/21 04/22 Description 04/15 ADP **Payroll**