Epstein File EFTA01284968: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284968: Payroll (DS10)

Financial RecordDate unavailableEFTA012849681 keyword hits

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Bank statement excerpt showing payroll processing for June 2014 through ADP payroll services. The document records multiple payroll checks (1016, 1017, 1018) with associated ADP fees and tax payments. Account balances range from approximately $223,000 to $534,000 during the statement period.

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🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

of June 1, 2014 $225,253.25 06-03 Check 1016 (1,923.08 ) 223,330.17 06-04 # Preauthorized Debit (74.08 ) 223,256.09 101021000026129330 ADP - FEES ADP **PAYROLL**

Excerpt 2

101091000010074583 ADP - TAX ADP TX/FINCL SVC 06-17 Check 1017 (1,923.08 ) 534,206.84 06-18 # Preauthorized Debit (74.08 ) 534,132.76 101021000022931683 ADP FEES ADP **PAYROLL**

Excerpt 3

ADP - TAX ADP TX/FINCL SVC 06-20 Check 1018 (126,196.00 ) 281,858.96 06-25 # Preauthorized Debit (74.08 ) 281,784.88 101021000027418221 ADP - FEES ADP **PAYROLL**