Epstein File EFTA01286582: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286582: Payroll (DS10)

Financial RecordDate unavailableEFTA012865821 keyword hits

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Bank account statement from January 2017 showing multiple ADP Payroll fee transactions processed on dates 01/13, 01-25, and 01-27, along with FPL electric utility payments and business system charges. The statement shows an ending balance of negative $64,378.58 as of January 31, 2017, indicating account overdraft.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1,632.38 ) 170,464.67 101111000013078067 ELEC PYMT FPL DIRECT DEBIT 01-13 # Preauthorized Debit (52.54 ) 170,412.13 101021000025547746 ADP - FEES ADP **PAYROLL**

Excerpt 2

Preauthorized Debit (198.94 ) 162,545.40 102042000019697072 BUS PRODS DELUXE BUS SYS. 01-25 # Preauthorized Debit (72.75 ) 162,472.65 ADP - FEES ADP **PAYROLL**

Excerpt 3

FEES 01-27 # Preauthorized Debit (52.54 ) 162,420.11 101021000022504862 ADP - FEES ADP **PAYROLL** FEES Ending Balance as of January 31, 2017 (64,378.58 )