Epstein File EFTA01486915: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486915: Payroll (DS10)

Financial RecordDate unavailableEFTA014869151 keyword hits

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This financial record documents payroll transactions in January, showing multiple ADP payroll entries, tax payments, and check transactions. The account balance changes from around $40,000 to $15,891, with various deductions for taxes, fees, and check payments.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

48001229784518E CCD ID: 9333006057 2,934.36 40,039.56 01/12 ADP TX/Fincl Svc ADP - Tax 6618E 011301A01 CCD ID: 1223006057 1,122.69 38,916.87 01/12 ADP **Payroll**

Excerpt 2

9659605001 6.00 38,910.87 01/18 Check # 3230 9,200.00 29,710.87 01/19 Check # 3237 13,486.00 16,224.87 01/19 Check # 3235 215.55 16,009.32 01/19 ADP **Payroll**

Excerpt 3

Fees ADP Fees 1318E 1444026 CCD ID: 9659605001 61.70 15,947.62 01/20 ADP **Payroll** Fees ADP - Fees 1318E 1961799 CCD ID: 9659605001 56.39 15,891.23 01/21