Epstein File EFTA01284972: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284972: Payroll (DS10)

Financial RecordDate unavailableEFTA012849721 keyword hits

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This is a bank account statement excerpt from June documenting multiple ADP payroll-related transactions including payroll fees, tax payments, and financial services charges. The statement shows preauthorized debits for ADP fees ranging from $74.13 to $168.02, an ADP tax payment of $1,538.46, and account balances fluctuating between $207,405.47 and $241,679.39 across the documented period.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

102091000013734013 ACH PMT AMEX EPayment 06-03 Check 1021 (400.00 ) 207,647.62 06-04 # Preauthorized Debit (74.13 ) 207,573.49 101021000026129329 ADP - FEES ADP **PAYROLL**

Excerpt 2

FEES 06-06 # Preauthorized Debit (168.02 ) 207,405.47 101021000028069746 ADP - FEES ADP **PAYROLL** FEES All items are credited subject to final collection

Excerpt 3

(1,538.46 ) 241,679.39 102021000022161468 ADP TAX ADP TX/FINCL SVC 06-18 # Preauthorized Debit (74.13 ) 241,605.26 101021000022931682 ADP - FEES ADP **PAYROLL**