Epstein Index›Documents›EFTA01253726
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253726: Payroll (DS9)

Financial RecordDate unavailableEFTA012537261 keyword hits
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Bank account statement from September 2017 showing payroll processing through ADP with a beginning balance of $78,223.33. The document records multiple preauthorized debits for ADP payroll fees totaling $165.57 and $66.67, a rent payment of $4,894.66 to RentShare, and other account transactions. The statement reflects routine payroll administration and facility expenses.

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PersonKeyword
Excerpt 1
Credit Balance Beginning Balance as of September 1, 2017 $78,223.33 09-01 # Preauthorized Debit (165.57 ) 78,057.76 101021000028724481 ADP - FEES ADP **PAYROLL**
Excerpt 2
FEES 09-01 # Preauthorized Debit (66.67 ) 77,991.09 101021000028724498 ADP - FEES ADP **PAYROLL** FEES 09-05 # Preauthorized Debit (1,298.07 ) 76,693.02 101021000029359481
Excerpt 3
Debit (4,894.66 ) 98,021.73 101084307036623073 RENT PYMNT RentShare 09-29 # Preauthorized Debit (165.57 ) 97,856.16 101021000027468464 ADP - FEES ADP **PAYROLL**

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