Epstein File EFTA01516923: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516923: Payroll (DS10)

Financial RecordDate unavailableEFTA015169231 keyword hits

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Bank account statement for May 2017 showing payroll and tax processing. Documents ADP payroll deposits, ADP tax service withdrawals ($1,462.59), multiple check withdrawals (checks #2300, #2302), and a Con Ed of NY utility payment of $2,009.02. Account balance declined from $17,426.45 to $7,066.85 during the period.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

654029343546P7X CCD ID: 9333006057 3,103.81 17,426.45 05/04 ADP TX/Fincl Svc ADP- Tax E5P7X 050518A02 CCD ID: 1223006057 1,462.59 15,963.86 05/11 ADP **Payroll**

Excerpt 2

# 2300 74.25 9,844.60 05/23 Check # 2302 768.73 9,075.87 05/24 Con Ed of NY Intell Ck 427327066000086 PPD ID: 0135009340 2,009.02 7,066.85 05/25 ADP **Payroll**