Epstein File EFTA01516575: Payroll and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516575: Payroll and PayPal (DS10)

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Bank account statement from March showing payroll and online payment activity. The document records multiple ADP payroll checks (#2034, #2035, #2037, #2039) ranging from $98.62 to $4,104.28, a NYC Water Board payment of $317.09, and a PayPal withdrawal, with account balances declining from $81,935.45 to $65,034.20. This reflects employee wage payments, utility expenses, and online payment platform usage.

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🔑 Evidence Keywords

payroll PayPal

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PersonKeyword

Excerpt 1

1223006057 2,251.86 69,942.10 03/11 Check # 2035 705.00 69,237.10 03/17 Check # 2037 4,104.28 65,132.82 03/17 Check # 2039 98.62 65,034.20 03/18 ADP **Payroll**

Excerpt 2

Credits Withdrawals Balance 03/09 Check # 2034 354.78 81,935.45 03/10 Nyc Water Board Payment 8000875046001 Web ID: 1581461673 317.09 81,618.36 03/11 **Paypal**