Epstein Index›Documents›EFTA01287115
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287115: Payroll (DS10)

Financial RecordDate unavailableEFTA012871151 keyword hits
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Wells Fargo bank account transaction record (Account #20165716) for Haddon, Morgan and Foreman, P.C. from October showing multiple preauthorized debits including ADP fees and payroll-related transactions, with account balances tracked from $136,578.35 down to $110,289.11.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
WELLS FARGO BANK, NA A/C 20165716 06 HADDON, MORGAN AND FOREMAN, P.C. 10-06 # Preauthorized Debit (70.35 ) 136,578.35 101021000026165174 ADP - FEES ADP **PAYROLL**
Excerpt 2
FEES ADP **PAYROLL** FEES 10-25 # Preauthorized Debit (18.07 ) 110,289.11 101021000024142123 PAY-BY-PAY ADP PAY-BY-PAY 10-25 # Preauthorized Debit (10,633.07

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Source: U.S. Department of Justice

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