Epstein File EFTA01253670: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253670: Payroll (DS9)

Financial RecordDate unavailableEFTA012536701 keyword hits

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Bank account statement for January 2017 documenting payroll processing through ADP and check payments. The statement shows multiple ADP payroll-related debits, checks paid including check #50002 ($1,420.77), check #50005 ($1,243.17), and check #1001 ($28,045.00), with an ending balance of $155,769.48 as of January 31, 2017.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

50002 (1,420.77 ) 193,217.51 01-12 Check 50005 (1,243.17 ) 191,974.34 01-13 # Preauthorized Debit (79.60 ) 191,894.74 101021000025547739 ADP - FEES ADP **PAYROLL**

Excerpt 2

FEES ADP **PAYROLL** FEES 01-30 Check 1001 (28,045.00 ) 155,769.48 Ending Balance as of January 31, 2017 (44,230.52 ) $0.00 $155,769.48 Checks Paid Number