Epstein File EFTA01253776: Payroll (DS9)

Epstein Index›Documents›EFTA01253776

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253776: Payroll (DS9)

Financial RecordDate unavailableEFTA012537761 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a bank account statement from January showing payroll and benefits-related transactions. The excerpt lists Oxford Health insurance premium payments, ADP payroll fees charged on multiple dates (01-09, 01-12, 01-26), preauthorized debits, and running account balances, with specific check numbers and transaction amounts recorded.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

101043000094200007 PREMIUMS OXFORD HEALTH 01-09 Check 1059 (200.00 ) 566,575.84 01-12 # Preauthorized Debit (70.35 ) 566,505.49 101021000027796893 ADP FEES ADP **PAYROLL**

Excerpt 2

FEES ADP **PAYROLL** FEES 01-26 # Preauthorized Debit (70.35 ) 545,396.31 101021000021645708 ADP FEES ADP **PAYROLL** FEES 01-26 # Preauthorized Debit (4,854.50