Epstein Index›Documents›EFTA01595987
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595987: Payroll (DS10)

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Bank statement showing electronic payments for August, including ADP payroll transactions, Oxford Health insurance premiums of $20,037.07, Verizon charges of $658.12, and Con Edison utility charges of $306.69. Multiple ADP payroll and fee debits are recorded with specific posting dates and amounts.

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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
108.88 Subtotal: 108.88 Electronic Payments POSTING DATE DESCRIPTION AMOUNT 08/07 CCD DEBIT, OXFORD HEALTH PREMIUMS NL4698 20,037.07 08/09 CCD DEBIT, ADP **PAYROLL**
Excerpt 2
VERIZON VZ BILLPAY 6514239440001 658.12 06/23 ACH DEBIT, CON ED OF NY INTELL CK 422107019325060 306.69 08/23 CCD DEBIT, ADP **PAYROLL** FEES ADP FEES 2RKSZ

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Source: U.S. Department of Justice

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