Epstein File EFTA01285157: Payroll (DS10)

Epstein Index›Documents›EFTA01285157

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285157: Payroll (DS10)

Financial RecordDate unavailableEFTA012851571 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Bank account transaction detail from October 2013 showing payroll processing through ADP and associated fees. The document records multiple payroll payments, ADP fees, and tax service transactions with specific debit amounts and running account balances, including checks numbered 1031 and 1034 and preauthorized ACH debits.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Debit (4,934.43 ) 130,226.39 084886/I0000160Z01 ACH PMT AMEX EPayment 10-03 # Preauthorized Debit (168.02 ) 130,058.37 101021000021817056 ADP - FEES ADP **PAYROLL**

Excerpt 2

1034 (4,652.98 ) 119,693.45 10-09 Check 1031 (4,210.00 ) 115,483.45 10-10 # Preauthorized Debit (60.35 ) 115,423.10 101021000025260744 ADP - FEES ADP **PAYROLL**

Excerpt 3

Debit (576.92 ) 100,927.01 102021000029052373 ADP TAX ADP TX/FINCL SVC 10-24 # Preauthorized Debit (60.35 ) 100,866.66 101021000021391046 ADP - FEES ADP **PAYROLL**