Epstein File EFTA01486832: Payroll (DS10)

Epstein Index›Documents›EFTA01486832

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486832: Payroll (DS10)

Financial RecordDate unavailableEFTA014868321 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Bank account transaction record for February-March showing detailed deposits, transfers, and payroll processing. The document begins with a balance of $29,881.38 on 02/27 and tracks multiple check payments (checks #3119-#3125 ranging from $1,150 to $12,000), ADP payroll fees on 03/03 and 03/17, utility bill payments (FPUC $1,985.00), and various ADP tax service charges. Final balance shown is $84,515.07 on 03/23.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Deposits & Transfers & Date Description Credits Withdrawals Balance 02/27 Beginning Balance 29,881.38 03/01 Check # 3119 6,889.15 22,992.23 03/03 ADP **Payroll**

Excerpt 2

12 Check # 3123 1,150.00 99,862.59 03/15 Fpuc Bill Pay 2688272 Web ID: 0000106101 1,985.00 97,877.59 03/16 Check # 3124 12,000.00 85,877.59 03/17 ADP **Payroll**

Excerpt 3

Fees ADP Fees 1318E 0302656 CCD ID: 86.52 85,791.07 03/17 ADP **Payroll** Fees ADP Fees 1318E 0302657 CCD ID: 6.00 85,785.07 03/23 Check # 3125 1,270.00 84,515.07