Epstein Index›Documents›EFTA01545780
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545780: Payroll (DS10)

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Bank account statement covering January showing multiple ADP payroll entries (01/07, 01/14, 01/22) along with check payments, deposits, and payments to City of New York Department of Finance and Con Edison. The document tracks regular payroll disbursements and utility/tax payments.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
08 01/08 01/12 01/12 01/12 Description Beginning Balance City of NY Dof Nyc Paymnt Check Check Check Check Check Web ID: 1136400434 # 25003 01/07 ADP **Payroll**
Excerpt 2
Ac# As Requested Check 01/13 01/13 01/14 Check # 24637 # 24640 01/14 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 Check # 25006 01/14 ADP **Payroll**
Excerpt 3
01/26 Description Deposit Check Check Check Check Check Check Check Check Check Check Deposits & Credits 231740755 # 24650 # 24651 # 24649 01/22 ADP **Payroll**

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