Epstein File EFTA01288014: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288014: Payroll (DS10)

Financial RecordDate unavailableEFTA012880141 keyword hits

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Bank statement excerpt from November showing multiple ADP payroll fee transactions, utility payments (FPUC/EZ-PAY), ADP tax payments, and transfers to TD Bank account 4314643118 for George Brittain Land Design Inc. Account balances decline from approximately $286,000 to $259,000 during the period.

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🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Preauthorized Debit (558.79 ) 286,521.69 102021000028048865 UTILITY FPUC/EZ-PAY 11-02 # Preauthorized Debit (58.54 ) 286,463.15 101021000028068721 ADP - FEES ADP **PAYROLL**

Excerpt 2

Preauthorized Debit (2,184.12 ) 276,010.83 102091000012103997 ADP Tax ADP Tax 11-16 # Preauthorized Debit (58.54 ) 275.952.29 101021000023485165 ADP - FEES ADP **PAYROLL**

Excerpt 3

259,732.22 TO TD BANK, NA A/C 4314643118 GEORGE BRITTAIN LAND DESIGN INC 11-30 # Preauthorized Debit (58.54 ) 259,673.68 101021000028905346 ADP - FEES ADP **PAYROLL**