Epstein File EFTA01516409: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516409: Payroll (DS10)

Financial RecordDate unavailableEFTA015164091 keyword hits

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This financial record details payroll transactions and account balance changes over a period in May. The document shows multiple ADP payroll fee deductions and check transactions, with account balances fluctuating between approximately $174,000 and $181,000. The entries include various small fees and check payments.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1259 (104.84) 181,551.11 05/08 Check # 1256 (105.67) 181,445.44 05/09 Check # 1258 (53.83) 181,391.61 05/13 Check # 1251 (6,164.62) 175,226.99 05/14 ADP **Payroll**

Excerpt 2

Fees ADP - Fees 13P7X 1067516 CCD ID: 9659605001 (102.09) 175,124.90 05/14 ADP **Payroll** Fees ADP - Fees 13P7X 1067518 CCD ID: 9659605001 (65.60) 175,059.30

Excerpt 3

05/14 ADP **Payroll** Fees ADP - Fees 13P7X 1067517 CCD ID: 9659605001 (25.00) 175,034.30 10009170602000000066 05/15 Check # 1264 (97.92) 174,936.38 05/16