Epstein File EFTA01486857: Payroll (DS10)

Epstein Index›Documents›EFTA01486857

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486857: Payroll (DS10)

Financial RecordDate unavailableEFTA014868571 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a payroll account statement from June showing ADP payroll processing, tax withholdings, and check payments. The record documents three checks issued (Check #3165 for $20,000, Check #3142 for $14,500, and Check #3143 for $2,000) along with ADP payroll tax transactions and running account balances. The statement tracks account activity from June 16-23 with declining balances as funds are disbursed.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

0000106101 193.91 72,628.48 06/16 ADP TX/Fincl Svc ADP Tax CCD ID: 2,884.74 69,743.74 06/16 ADP TX/Fincl Svc ADP - Tax CCD ID: 1,104.53 68,639.21 06/16 ADP **Payroll**

Excerpt 2

3166 1,287.33 67,345.88 06/21 Check #3165 20,000.00 47,345.88 06/22 Check # 3142 14,500.00 32,845.88 06/23 Check # 3143 2,000.00 30,845.88 06/23 ADP **Payroll**