Epstein File EFTA01516690: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516690: Payroll (DS10)

Financial RecordDate unavailableEFTA015166901 keyword hits

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This document is a bank account statement for December showing various transactions including ADP tax/financial services charges ($1,501.03, $3,065.37), multiple checks, Con Ed of NY utility payment ($2,791.01), and ADP payroll entries on 12/23 and 12/30. The account balance declined from $61,630.47 to $49,500.45 over the period.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

16 ADP TX/Fincl Svc ADP - Tax 1,501.03 61,630.47 12/17 Check 959.43 60,671.04 12/18 Check 1,125.00 59,546.04 12/22 Check 2,616.18 56,929.86 12/23 ADP **Payroll**

Excerpt 2

/28 Con Ed of NY 2,791.01 54,066.85 12/30 ADP TX/Fincl Svc ADP - Tax 3,065.37 51,001.48 12/30 ADP TX/Fincl Svc ADP - Tax 1,501.03 49,500.45 12/30 ADP **Payroll**