Epstein File EFTA01486820: Payroll (DS10)

Epstein Index›Documents›EFTA01486820

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486820: Payroll (DS10)

Financial RecordDate unavailableEFTA014868201 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Bank account statement for January showing ADP payroll and fee transactions with multiple electronic fund transfers. The document records payroll deposits, ADP fees (CCD ID: 9659605001), a bill payment to FPUC for $1,015.56, and check payments, with account balances declining from approximately $30,099.98 to $28,758.17.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Tax 6618E 011402A01 CCD ID: 1223006057 1,385.23 30,099.98 01/13 ADP **Payroll** Fees ADP Fees 1318E 7517923 CCD ID: 9659605001 6.00 30,093.98 01/14 Check #

Excerpt 2

3114 320.25 29,773.73 01/19 Fpuc Bill Pay 6786519 Web ID: 0000106101 1,015.56 28,758.17 01/20 ADP **Payroll** Fees ADP Fees 1318E 7517922 CCD ID: 9659605001