Epstein File EFTA01286388: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286388: Payroll (DS10)

Financial RecordDate unavailableEFTA012863881 keyword hits

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This document is a bank account statement from September 2016 showing account activity with an opening balance of $107,561.86 and multiple preauthorized debits for ADP payroll fees, tax/401k payments, and an AMEX payment. The statement tracks declining account balances through various payroll-related transactions processed throughout the month.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2016 $107,561.86 09-01 # Preauthorized Debit (7,432.30 ) 100,129.56 ACH PMT AMEX EPAYMENT 09-02 # Preauthorized Debit (168.02 ) 99,961.54 ADP - FEES ADP **PAYROLL**

Excerpt 2

FEES 09-02 # Preauthorized Debit (63.37 ) 99,898.17 ADP - FEES ADP **PAYROLL** FEES 09-06 # Preauthorized Debit (1,298.07 ) 98,600.10 Tax/401k ADP Tax/401k

Excerpt 3

Debit (1,298.07 ) 72,652.64 Tax/401k ADP Tax/401k 09-20 Check 1057 (150.00 ) 72,502.64 09-23 # Preauthorized Debit (63.37 ) 72,439.27 ADP - FEES ADP **PAYROLL**