Epstein Index›Documents›EFTA01284876
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284876: Payroll (DS10)

Financial RecordDate unavailableEFTA012848761 keyword hits
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Deutsche Bank account statement from April 2021 showing payroll processing through ADP with multiple preauthorized debits and associated fees. The statement documents account balance changes with recurring ADP payroll fees ranging from $18.07 to $84.58.

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🔑 Evidence Keywords
payrollDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
00151586 EFTA01284876 Deutsche Bank Date Description Debit Credit Balance 04-09 # Preauthorized Debit (84.58 ) 90,258.59 102021000023047377 ADP - FEES ADP **PAYROLL**
Excerpt 2
FEES 04-16 # Preauthorized Debit (74.08 ) 90,184.51 102021000025760465 ADP - FEES ADP **PAYROLL** FEES 04-16 # Preauthorized Debit (18.07 ) 90,166.44 102021000026039534

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Source: U.S. Department of Justice

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