Epstein File EFTA01286597: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286597: Payroll (DS10)

Financial RecordDate unavailableEFTA012865971 keyword hits

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This document is a bank account statement for January 2017 showing multiple ADP payroll-related transactions and fees. The statement records payroll debits, ADP fees, and tax/401k deductions processed on various dates in January, with an ending account balance of -$58,075.58 as of January 31, 2017. Specific debit amounts include $6,615.93 for tax/401k and multiple $67.20 ADP fee charges.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

20,578.30 ) 610,823.51 101121141285271402 ONLINE PMT BK OF AMER VI/MC 01-13 # Preauthorized Debit (67.20 ) 610,756.31 101021000025547748 ADP - FEES ADP **PAYROLL**

Excerpt 2

Debit (6,615.93 ) 594,091.85 101091000016975146 Tax/401k ADP Tax/401k 01-25 # Preauthorized Debit (72.75 ) 594,019.10 101021000020429783 ADP - FEES ADP **PAYROLL**

Excerpt 3

FEES 01-27 # Preauthorized Debit (67.20 ) 593,951.90 101021000022504864 ADP - FEES ADP **PAYROLL** FEES Ending Balance as of January 31, 2017 (58,075.58 )