Epstein File EFTA01486751: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486751: Payroll (DS10)

Financial RecordDate unavailableEFTA014867511 keyword hits

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A financial transaction record showing multiple ADP payroll fee transactions and check withdrawals. The document details bank account activities from May 2009, including payroll fees, check transactions, and running account balance changes. Multiple ADP payroll-related fees and transactions are recorded, with amounts ranging from $6.00 to $2,091.51.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

/29/09 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 05/13 Check # 3005 600.00 63,190.33 05/13 ADP **Payroll**

Excerpt 2

Fees ADP - Fees 1318E 5397403 CCD ID: 9659605001 78.64 63,111.69 05/13 ADP **Payroll** Fees ADP - Fees 1318E 5397404 CCD ID: 9659605001 6.00 63,105.69 05/

Excerpt 3

3023 497.04 115,969.39 05/27 Check # 3024 2,091.51 113,877.88 05/27 Check # 3022 1,300.00 112,577.88 05/28 Check # 3020 5,375.50 107,202.38 05/28 ADP **Payroll**