Epstein File EFTA01285942: Payroll (DS10)

Epstein Index›Documents›EFTA01285942

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285942: Payroll (DS10)

Financial RecordDate unavailableEFTA012859421 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Bank account statement for January 2016 showing beginning balance of $191,036.39 and ending balance of $257,301.69. Multiple ADP payroll fee deductions are recorded (ranging from $57.83 to $10,209.56), along with utility payments to Con Edison of New York, tracking account activity throughout the month.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Credit Balance Beginning Balance as of January 1, 2016 $191,036.39 01-04 # Preauthorized Debit (57.83 ) 190,978.56 101021000026549230 ADP - FEES ADP **PAYROLL**

Excerpt 2

FEES 01-19 # Preauthorized Debit (100.30 ) 293,586.59 101021000025499615 ADP - FEES ADP **PAYROLL** FEES 01-21 # Preauthorized Debit (7,547.32 ) 286,039.27

Excerpt 3

FEES ADP **PAYROLL** FEES 01-29 # Preauthorized Debit (10,209.56 ) 257,301.69 101021000022453605 INTELLCK CON ED OF NY Ending Balance as of January 31, 2016