Epstein File EFTA01514126: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514126: Payroll (DS10)

Financial RecordDate unavailableEFTA015141261 keyword hits

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Bank account transaction detail for September showing multiple ADP Payroll and ADP Payroll Fees entries processed on September 8, 13, and 22. The account also records check payments including Check #2621 ($800.00), Check #2630 ($16,772.00), and Check #2637 ($97.20), with the account balance declining from $168,561.27 to $107,761.09.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

$168,561.27 Sep 06 Check Paid # 2621 $800.00 $167,761.27 Sep 07 Check Paid # 2618 $516.99 $167,244.28 Sep 08 Electronic Funds Transfer $103.35 $167,140.93 ADP **PAYROLL**

Excerpt 2

FEES Re: ADP FEES Ref: 11256 2321827 Sep 08 Electronic Funds Transfer $191.25 $166,949.68 ADP **PAYROLL** FEES Re: ADP FEES Ref: 660082772339708 Sep 13 Electronic

Excerpt 3

Sep 21 Check Paid # 2630 $16,772.00 $107,961.64 Sep 21 Check Paid # 2637 $97.20 $107,864.44 Sep 22 Electronic Funds Transfer $103.35 $107,761.09 ADP **PAYROLL**