Epstein File EFTA01486645: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486645: Payroll (DS10)

Financial RecordDate unavailableEFTA014866451 keyword hits

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Bank account statement showing payroll processing activity dated October 2016. The document records multiple payroll-related transactions processed through Chase Epay and ADP, including check payments (checks #2555, #2553, #2554) and ADP payroll fees totaling approximately $83.64 to $6.00 per transaction. Account balance fluctuated between $280,983.85 and $284,745.77 during the period shown.

👤 Named in This Document

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🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

# 2555 (10,158.00) 284,745.77 10/16 Chase Epay 604562920 Web ID: 5760039224 (2,026.91) 282,718.86 10/16 Check # 2553 (1,645.37) 281,073.49 10/16 ADP **Payroll**

Excerpt 2

Fees ADP - Fees 1318E 6934117 CCD ID: (83.64) 280,989.85 10/16 ADP **Payroll** Fees ADP - Fees 1318E 6934118 CCD ID: (6.00) 280,983.85 10/17 Check # 2554