Epstein File EFTA01486890: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486890: Payroll (DS10)

Financial RecordDate unavailableEFTA014868901 keyword hits

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Bank account statement for October showing payroll processing, check payments, and ADP fee transactions. The document records multiple payroll deposits, ADP payroll fees with CCD IDs, check payments, and an FPUC bill pay transaction, with account balances declining from approximately $24,565 to $50,598.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

5760039224 5,023.54 24,565.31 10/07 Check # 3200 2,331.71 22,233.60 10/08 Check # 3196 6,500.00 15,733.60 10/12 Check # 3201 10,030.00 5,703.60 10/14 ADP **Payroll**

Excerpt 2

Fees ADP Fees 1318E 8022896 CCD ID: 9659605001 66.89 5,636.71 10/14 ADP **Payroll** Fees ADP- Fees 1318E 8022897 CCD ID: 9659605001 6.00 5,630.71 10/19 Online

Excerpt 3

51,641.44 10/20 Check # 3202 75.92 51,565.52 10/22 Fpuc Bill Pay 8832367 Web ID: 0000106101 107.23 51,458.29 10/27 Check # 3203 860.00 50,598.29 10/27 ADP **Payroll**