Epstein File EFTA01486812: Payroll (DS10)

Epstein Index›Documents›EFTA01486812

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486812: Payroll (DS10)

Financial RecordDate unavailableEFTA014868121 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Bank account statement showing payroll processing activity through ADP (Automatic Data Processing) during December. The document records multiple payroll transactions, tax withholdings, and fees processed via ADP, with account balances ranging from approximately $13,500 to $96,000. Transactions include payroll deposits, ADP tax service charges, and check payments, with specific dates and amounts documented for each entry.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Beginning Balance 18,810.23 12/02 ADP TX/Fincl Svc ADP - Tax CCD ID: 4,002.69 14,807.54 12/02 ADP TX/Fincl Svc ADP - Tax CCD ID: 1,278.38 13,529.16 12/02 ADP **Payroll**

Excerpt 2

3101 620.00 51,442.54 12/16 ADP TX/Fincl Svc ADP - Tax CCD ID: 4,002.70 47,439.84 12/16 ADP TX/Fincl Svc ADP - Tax CCD ID: 1,278.36 46,161.48 12/16 ADP **Payroll**

Excerpt 3

- Fees CCD ID: 6.00 46,155.48 12/22 Online Transfer From Chk Xxxxx Transaction#: 50,000.00 96,155.48 12/22 Check # 3102 10,032.00 86,123.48 12/23 ADP **Payroll**