Epstein File EFTA01486932: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486932: Payroll (DS10)

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This document is a bank statement for March 2012 showing account activity including ADP payroll deposits, payroll tax payments, checks, and ADP fees. The statement shows a beginning balance of $61,507.60 on 03/01 and tracks multiple payroll-related transactions throughout the month, with ending balance of $22,403.51 on 03/17.

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🔑 Evidence Keywords

payroll bank statement

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Excerpt 1

Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 03/01 Beginning Balance 61,507.60 03/01 Check # 3257 450.00 61,057.60 03/02 ADP **Payroll**

Excerpt 2

3,067.72 24,268.38 03/09 ADP TX/Fincl Svc ADP Tax 6618E 031009A01 CCD ID: 1223006057 1,143.20 23,125.18 03/09 Check # 3260 659.28 22,465.90 03/09 ADP **Payroll**

Excerpt 3

Fees ADP - Fees 1318E 3938646 CCD ID: 9659605001 6.00 22,459.90 03/16 ADP **Payroll** Fees ADP Fees 1318E 4241110 CCD ID: 9659605001 56.39 22,403.51 03/17