Epstein File EFTA01287307: Payroll and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287307: Payroll and Citibank (DS10)

Financial RecordDate unavailableEFTA012873071 keyword hits

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Citibank account statement for January showing payroll processing through ADP and various utility payments. The document details multiple ADP payroll transactions, ADP fees ranging from $62.32 to $9,821.41, Con Edison utility debits, Oxford Health insurance premiums of $13,714.38, and a transfer to Citibank of $2,585.00, with account balances declining from $342,572.46 to $43,634.00.

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🔑 Evidence Keywords

payroll Citibank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

TRANSFER FRM DEP 35269691 FROM 01-10 Check 1315 (952.66 ) 342,572.46 01-12 # Preauthorized Debit (62.32 ) 342,510.14 101021000027796925 ADP - FEES ADP **PAYROLL**

Excerpt 2

Debit (9,821.41 ) 204,968.55 101021000029461996 INTELLCK CON ED OF NY 01-24 # Preauthorized Debit (107.25 ) 204,861.30 101021000020965252 ADP - FEES ADP **PAYROLL**

Excerpt 3

Debit (83.74 ) 203,978.71 101021000021578358 INTELLCK CON ED OF NY 01-26 # Preauthorized Debit (67.06 ) 203,911.65 101021000021645741 ADP - FEES ADP **PAYROLL**