Epstein File EFTA01285521: JP Morgan and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285521: JP Morgan and Payroll (DS10)

Financial RecordDate unavailableEFTA012855211 keyword hits

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Deutsche Bank account statement for May 2015 showing payroll-related transactions including a $5,000 transfer to JP Morgan Chase account 3411334927 for Mehmet Arda Beskardes, ESQ., and multiple ADP payroll and tax service fees. Beginning balance as of May 1, 2015 was $219,677.39.

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🔑 Evidence Keywords

JP Morgan payroll Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

DB-SDNY-0004620 EFTA_00152405 EFTA01285521 Deutsche Bank Date Description Debit Credit Balance 05-08 # Outgoing Money Trnsf (5,000.00 ) 204,167.04 TO **JP**

Excerpt 2

**MORGAN** CHASE A/C 3411334927 ME HMET ARDA BESKARDES, ESQ. 05-08 # Preauthorized Debit (60.35 ) 204,106.69 101021000022274670 ADP - FEES ADP PAYROLL FEES

Excerpt 3

Debit Credit Balance Beginning Balance as of May 1, 2015 $219,677.39 05-01 # Preauthorized Debit (168.02 ) 219,509.37 101021000025703579 ADP - FEES ADP **PAYROLL**