Epstein File EFTA01285272: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285272: Payroll (DS10)

Financial RecordDate unavailableEFTA012852721 keyword hits

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Bank statement for January 2015 documenting ADP payroll processing and tax payments. The statement shows a beginning balance of $40,052.05 on January 1, 2015, multiple preauthorized debits for ADP payroll fees and tax services, and an ending balance of $226,191.23 as of January 31, 2015.

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🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Debit Credit Balance Beginning Balance as of January 1, 2015 $40,052.05 01-02 # Preauthorized Debit (49.35 ) 40,002.70 101021000026589794 ADP - FEES ADP **PAYROLL**

Excerpt 2

FEES ADP **PAYROLL** FEES 01-21 # Preauthorized Debit (3,030.32 ) 227,988.27 101021000027650340 ADP - TAX ADP TX/FINCL SVC 01-21 # Preauthorized Debit (473.73

Excerpt 3

FEES ADP **PAYROLL** FEES Ending Balance as of January 31, 2015 (13,860.82 ) $200,000.00 $226,191.23 Checks Paid Number Date Amount Number Date Amount Number