Epstein Index›Documents›EFTA01486975
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486975: Payroll (DS10)

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This document shows Jeffrey Epstein's payroll records for the period of July 30 to August 31, 2011, detailing multiple ADP payroll transactions and associated tax payments. The financial records track deposits, transfers, and check withdrawals, with the account balance declining from $50,883.86 to $37,078.17 during this period. Multiple payroll and tax-related electronic transfers are recorded, including ADP tax payments and check withdrawals.

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Excerpt 1
EPSTEIN For the Period 7/30/11 to 8/31/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 08/17 ADP **Payroll**
Excerpt 2
50,883.86 08/24 ADP TX/Fincl Svc ADP Tax CCD ID: 1,118.19 49,765.67 08/26 Check # 3313 7,687.50 42,078.17 08/31 Check # 3318 5,000.00 37,078.17 08/31 ADP **Payroll**

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