Epstein Index›Documents›EFTA01513821
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513821: Payroll (DS10)

Financial RecordDate unavailableEFTA015138211 keyword hits
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Bank account transaction record covering November 1-29, 2013, showing ADP payroll and tax payments, payroll fees, and a Deutsche Bank debit transaction for Hbrk Associates Inc in the amount of $50,932.56 on 11/06. Multiple ADP payroll and tax transactions are recorded throughout the period.

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🔑 Evidence Keywords
payrollDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/1/13 to 11/29/13 Payments & Transfers Date Description Amount 11/01 ADP TX/Fincl Svc ADP - Tax E5T3B 103143V03 CCD ID: 1223006057 2,221.15 11/01 ADP **Payroll**
Excerpt 2
9659605001 168.02 11/06 11/06 Chips Debit Via: Deutsche Bank Trust Company Am/0103 A/C: Hbrk Associates Inc Ssn: 0350092 Trn: 1121600310Es 50,932.56 11/06 ADP **Payroll**

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Source: U.S. Department of Justice

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