Epstein File EFTA01286548: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286548: Payroll (DS10)

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Deutsche Bank account statement from December showing multiple payroll transactions processed through ADP. The statement records a transfer of $550,000.00 to First Command Bank account 2648087 for MA Rites S McCorquodale, along with multiple ADP payroll fee debits ($59.32, $62.32) and utility payments to Con Edison of New York totaling $11,217.81, with account balances ranging from $215,025.70 to $703,909.99.

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🔑 Evidence Keywords

payroll Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

215,085.02 TO FIRST COMMAND BANK A/C 2648087 MA RITES S MCCORQUODALE 12-02 # Preauthorized Debit (59.32 ) 215,025.70 101021000024361556 ADP - FEES ADP **PAYROLL**

Excerpt 2

550,000.00 703,909.99 REF 3501640L FUNDS TRANSFER FRM DEP 35269691 FROM 12-16 # Preauthorized Debit (59.32 ) 703,850.67 101021000025121871 ADP FEES ADP **PAYROLL**

Excerpt 3

Debit (11,217.81 ) 635,597.29 101021000024460570 INTELLCK CON ED OF NY 12-30 # Preauthorized Debit (62.32 ) 635,534.97 101021000024785049 ADP - FEES ADP **PAYROLL**