Epstein File EFTA01514274: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514274: Payroll (DS10)

Financial RecordDate unavailableEFTA015142741 keyword hits

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This financial record details bank account transactions from August 1-29, 2008, showing multiple ADP payroll deposits, tax payments, and check withdrawals. The account balance fluctuates throughout the month, with a notable $300,000 funds transfer on August 22 that increases the account balance to $370,206.02.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

/1/08 to 8/29/08 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 08/01 Beginning Balance $159,119.73 08/01 ADP **Payroll**

Excerpt 2

08/04 ADP TX/Fincl Svc ADP - Tax CCD ID: (3,761.55) 155,121.51 08/07 Check # 3333 (757.06) 154,364.45 08/08 Check # 3327 (470.00) 153,894.45 08/08 ADP **Payroll**

Excerpt 3

886.44) 70,241.67 08/21 Check # 3340 (35.65) 70,206.02 08/22 Funds Transferred From DDA A/C# To DDA A/C# 300,000.00 370,206.02 As Requested 08/22 ADP **Payroll**