Epstein File EFTA01486792: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486792: Payroll (DS10)

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Bank account statement for September 2017 showing payroll processing and fees. Documents ADP tax service withdrawal of $1,278.38, a check withdrawal of $10,250.00, and multiple ADP payroll fee charges ($6.00 and $86.52). Account balance declined from $90,398.07 to $78,777.17 during the period.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

4,002.69 90,398.07 09/09 ADP TX/Fincl Svc ADP Tax 6618E 091035A01 CCD ID: 1223006057 1,278.38 89,119.69 09/10 Check # 3078 10,250.00 78,869.69 09/10 ADP **Payroll**

Excerpt 2

Fees ADP Fees 1318E 9734376 CCD ID: 9659605001 6.00 78,863.69 09/16 ADP **Payroll** Fees ADP - Fees 1318E 0015165 CCD ID: 9659605001 86.52 78,777.17 09/18