Epstein File EFTA01513986: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513986: Payroll (DS10)

Financial RecordDate unavailableEFTA015139861 keyword hits

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Bank account statement from June 19-20 showing multiple transactions including checks (#1092 and #1095), electronic funds transfers, and ADP payroll fee entries. The account balance decreased from approximately $26,980 to $26,763 during this period, with ADP payroll fees referenced with specific transaction codes.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

$26,980.23 Jun 19 Check Paid # 1092 $72.59 $26,907.64 Jun 19 Check Paid # 1095 $13.95 $26,893.69 Jun 20 Electronic Funds Transfer $49.90 $26,843.79 ADP **PAYROLL**

Excerpt 2

FEES Re: ADP FEES Ref: 11SW3 1692781 Jun 20 Electronic Funds Transfer $80.49 $26,763.30 ADP **PAYROLL** FEES Re: ADP FEES Ref: 11256 1693568 Jun 20 Check