Epstein File EFTA01486884: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486884: Payroll (DS10)

Financial RecordDate unavailableEFTA014868841 keyword hits

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This document contains a detailed payroll transaction record for an account, showing multiple ADP payroll fee transactions, check payments, and account balance changes throughout September. The financial record includes specific transaction amounts ranging from $6.00 to $18,000.50, with multiple entries for payroll fees and tax-related transactions. The document appears to track financial movements related to payroll processing.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 09/01 Beginning Balance 6,849.64 09/01 ADP **Payroll** Fees ADP - Fees

Excerpt 2

ADP Tax 6618E 090935A01 CCD ID: 1223006057 1,104.49 46,058.47 09/13 Check # 3194 10,000.00 36,058.47 09/15 Check # 3193 5,901.80 30,156.67 09/15 ADP **Payroll**

Excerpt 3

Fees ADP Fees 1318E 7252801 CCD ID: 9659605001 6.00 75,162.80 09/28 Check # 3198 18,000.50 57,162.30 09/29 ADP **Payroll** Fees ADP Fees 1318E 7524432 CCD