Epstein File EFTA01486699: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486699: Payroll (DS10)

Financial RecordDate unavailableEFTA014866991 keyword hits

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This financial document displays a series of payroll transactions in January, including multiple check payments and ADP payroll fees. The records show a starting balance of around $59,545.76 and detail various withdrawals and electronic transfers, with some check transactions ranging from $90 to $13,763.15. ADP payroll fees are consistently noted throughout the document.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

06 Check # 2661 400.00 59,545.76 01/06 Check # 2653 255.95 59,289.81 01/06 Check # 2660 105.00 59,184.81 01/06 Check # 2662 90.00 59,094.81 01/07 ADP **Payroll**

Excerpt 2

251,961.44 As Requested 01/13 Check # 2669 13,763.15 238,198.29 01/14 Check # 2671 6,210.80 231,987.49 01/14 Check # 2664 639.90 231,347.59 01/14 ADP **Payroll**

Excerpt 3

Fees ADP - Fees 1318E 0272429 CCD ID: 9659605001 56.70 231,290.89 01/14 ADP **Payroll** Fees ADP Fees 1318E 0643716 CCD ID: 9659605001 6.00 231,284.89 01/