Epstein File EFTA01286268: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286268: Payroll (DS10)

Financial RecordDate unavailableEFTA012862681 keyword hits

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This document is a detailed payroll and account activity record from July 2016 showing ADP payroll processing fees, a transfer to Seacoast National Bank ($239,435.04 to account 412055 7836 for Brian Shown Arrandale), and payments to Casa Vera Window Treatment, Inc. The account balance ranges from $103,169.51 to $225,980.71 with recurring ADP fees of $52.54.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Debit Credit Balance Beginning Balance as of July 1, 2016 $103,169.51 07-01 # Preauthorized Debit (52.54 ) 103,116.97 101021000028199531 ADP - FEES ADP **PAYROLL**

Excerpt 2

239,435.04 TO SEACOAST NATIONAL BANK A/C 412055 7836 BRIAN SHOWN ARRANDALE 07-15 # Preauthorized Debit (52.54 ) 239,382.50 101021000028122404 ADP - FEES ADP **PAYROLL**

Excerpt 3

OF AMERICA, N.A., NY A/C 898 1859783 CASA VERA WINDOW TREATMENT, INC 07-29 # Preauthorized Debit (52.54 ) 225,980.71 101021000027485756 ADP - FEES ADP **PAYROLL**