Epstein File EFTA01486800: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486800: Payroll (DS10)

Financial RecordDate unavailableEFTA014868001 keyword hits

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This financial record covers Epstein's payroll transactions for October, documenting multiple ADP payroll entries, tax payments, and check withdrawals. The records show electronic transfers for payroll fees, tax payments, and various check transactions, with the account balance declining throughout the month.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

4,002.69 109,094.53 10/07 ADP TX/Fincl Svc ADP Tax 6618E 100839A01 CCD ID: 1223006057 1,278.38 107,816.15 10/09 Check # 3087 452.08 107,364.07 10/15 ADP **Payroll**

Excerpt 2

73201072228018E CCD ID: 9333006057 4,002.71 103,156.66 10/21 ADP TX/Fincl Svc ADP Tax 6618E 102242A01 CCD ID: 1223006057 1,278.34 101,878.32 10/21 ADP **Payroll**

Excerpt 3

Fees ADP Fees 1318E 1162058 CCD ID: 9659605001 6.00 101,872.32 10/26 Check # 3088 10,151.00 91,721.32 10/28 ADP **Payroll** Fees ADP - Fees 1318E 1556554