Epstein File EFTA01286288: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286288: Payroll (DS10)

Financial RecordDate unavailableEFTA012862881 keyword hits

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Bank account statement for July 2016 showing ADP payroll and fee transactions. The document displays beginning balance of $219,051.81 as of July 1, 2016, multiple ADP payroll fee deductions ($168.02, $63.37, $2,370.69, $63.37), and an ending balance of $0.00 as of July 31, 2016.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Debit Credit Balance Beginning Balance as of July 1, 2016 $219,051.81 07-01 # Preauthorized Debit (168.02 ) 218,883.79 101021000028199524 ADP - FEES ADP **PAYROLL**

Excerpt 2

FEES 07-01 # Preauthorized Debit (63.37 ) 218,820.42 101021000028199532 ADP - FEES ADP **PAYROLL** FEES 07-01 # Preauthorized Debit (2,370.69 ) 216,449.73

Excerpt 3

FEES 07-29 # Preauthorized Debit (63.37 ) 146,698.33 101021000027485757 ADP - FEES ADP **PAYROLL** FEES Ending Balance as of July 31, 2016 (72,353.48 ) $0.00