Epstein File EFTA01425995: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425995: Payroll (DS10)

Financial RecordDate unavailableEFTA014259951 keyword hits

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Bank account statement showing outgoing money transfers and preauthorized debits processed through Wells Fargo Bank account 41215171 and related accounts. The document records payroll processing through ADP (Automatic Data Processing), including transfers to Universal Constructors, Inc., and multiple payroll-related ADP fees and deposits. The statement reflects routine payroll administration and fund transfers.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

1043 # Outgoing Money Trnsf TO WELLSFARGO BANK, NA A/C 41215171 71 UNIVERSAL CONSTRUCTORS, INC # Preauthorized Debit 101021000027572264 ADP - FEESADP **PAYROLL**

Excerpt 2

TRANSFER TO DEP 42967439 FROM Check 1044 # Deposit 0150000610 # Preauthorized # Preauthorized # Preauthorized Debit 101021000020120280 ADP - FEESADP **PAYROLL**