Epstein File EFTA01284928: Payroll (DS10)

Epstein Index›Documents›EFTA01284928

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284928: Payroll (DS10)

Financial RecordDate unavailableEFTA012849281 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Bank account statement showing payroll-related transactions processed through ADP and AMEX between May 2-29. The document records multiple preauthorized debits for ADP payroll fees, ADP tax/financial services, and AMEX e-payments, with account balances ranging from approximately $218,622 to $288,252. Specific transaction amounts include $1,058.89, $168.02, $1,788.46, $74.13, $13,760.09, and $7,762.58 in various debits.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Debit (1,058.89 ) 288,252.06 102091000014283543 ACH PMT AMEX EPayment 05-02 # Preauthorized Debit (168.02 ) 288,084.04 102021000024468923 ADP - FEES ADP **PAYROLL**

Excerpt 2

1,788.46 ) 272,094.79 101021000028157382 ADP - TAX ADP TX/FINCL SVC 05-07 # Preauthorized Debit (74.13 ) 272,020.66 101021000029158682 ADP - FEES ADP **PAYROLL**

Excerpt 3

FEES ADP **PAYROLL** FEES 05-29 # Preauthorized Debit (13,760.09 ) 226,385.31 101021000021118531 EPAY CHASE 05-29 # Preauthorized Debit (7,762.58 ) 218,622.73