Epstein File EFTA01486804: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486804: Payroll (DS10)

Financial RecordDate unavailableEFTA014868041 keyword hits

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This document is a payroll account statement from November showing ADP payroll processing, tax withholdings, and check payments. The record includes multiple checks issued (Check #3090, #3096, #3095) and ADP payroll tax transactions with amounts ranging from $25.00 to $1,500.00. The statement tracks account activity from November 4-25 with declining account balances.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

1,500.00 69,531.33 11/04 ADP TX/Fincl Svc ADP - Tax 6618E 110544A01 CCD ID: 1223006057 1,278.38 68,252.95 11/04 Check # 3090 25.00 68,227.95 11/12 ADP **Payroll**

Excerpt 2

Fees ADP- Fees 1318E 2073410 CCD ID: 9659605001 86.52 68,141.43 11/12 ADP **Payroll** Fees ADP.

Excerpt 3

Svc ADP Tax 6618E 111946A01 CCD ID: 1223006057 1,278.38 31,140.53 11/25 Check # 3096 1,087.76 30,052.77 11/25 Check # 3095 1,050.26 29,002.51 11/25 ADP **Payroll**