Epstein File EFTA01499020: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499020: Payroll (DS10)

Financial RecordDate unavailableEFTA014990201 keyword hits

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Bank account statement from August showing multiple check withdrawals and ADP payroll transactions. The document details checks numbered 25368 through 25373 ranging from $846.40 to $2,750.00, along with ADP payroll fees of $65.42 each, with account balances declining from $140,513.75 to $137,310.11.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

25368 2,750.00 140,513.75 08/07 Check #25371 1,380.00 139,133.75 08/07 Check # 25372 846.40 138,287.35 08/07 Check # 25373 846.40 137,440.95 08/07 ADP **Payroll**

Excerpt 2

Fees ADP - Fees 13Tpw 9828614 CCD ID: 9659605001 65.42 137,375.53 08/07 ADP **Payroll** Fees ADP - Fees 13Tpw 9828615 CCD ID: 9659605001 65.42 137,310.11