Epstein Index›Documents›EFTA01595989
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595989: Payroll (DS10)

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Bank account statement from September 2010 showing multiple transactions including ADP payroll processing, ADP fees of $68.75, Oxford Health insurance premiums of $20,037.07, and utility payments to AT&T ($823.37) and Verizon ($472.48). The document reflects payroll and associated employee benefit expenses.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ADP **PAYROLL** FEES ADP FEES 2RKSZ 2247939 68.75 09/09 CCD DEBIT, OXFORD HEALTH PREMIUMS NL4698 20,037.07 09/11 CCD DEBIT, ADP WAGE PAY WAGE PAY 944011003939KSZ
Excerpt 2
192626003MBC1P 995.42 09/13 ELECTRONIC PMT-TEL, ATT PAYMENT 177583003MBC1P 823.37 09/20 ACH DEBIT, VERIZON VZ BILLPAY 8545283280001 472.48 09/20 CCD DEBIT, ADP **PAYROLL**

📄 Original Document

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Read the full document (369 words)

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Source: U.S. Department of Justice

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