Epstein File EFTA01374785: Prytanee LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374785: Prytanee LLC and Payroll (DS10)

Financial RecordFebruary 22, 2019EFTA013747851 keyword hits

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This financial record captures payroll-related transactions from February and March 2019, including utility payments, ADP payroll fees, and money transfers. The document shows transactions with Con Edison, ADP, and JPMorgan Chase Bank, with total amounts involving hundreds of thousands of dollars.

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🔑 Evidence Keywords

payroll Prytanee LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

$626.03 $115,435.99 PREAUTHORIZED ACH DEBIT 02/26/2019 CON ED OF NY 101021000021059712INTELL CK CON $86.01 $116,062.02 ED OF NY PREAUTHORIZED ACH DEBIT ADP **PAYROLL**

Excerpt 2

02/22/2019 101021000020021799ADP FEES ADP $71.44 $116,148.03 FEES **PAYROLL** FEES OUTGOING MONEY TRANSFER TO JPMORGAN CHASE BANK, NA 02/22/2019 998000222114926

Excerpt 3

02/22/2019 101021000020021837ADP FEES AD $56.04 $294,102.15 FEES P **PAYROLL** FEES 03/01/2019 Totals $46,240.05 $0.00 021001033 *7121 DBTCA Checking Prytanee