Epstein File EFTA01517043: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517043: Payroll (DS10)

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Bank account statement for December showing payroll activity processed through ADP on 12/07 and 12/21. The document records a significant fund transfer of $55,000 from a Money Market account (Ac# 000002916490721) to a Demand Deposit Account (Ac# 55,000.00) on 12/05, along with ADP tax payments totaling $4,151.90 on 12/15 and $1,892.25 on 12/21, with account balances ranging from approximately $6,000 to $13,400.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

427327066000086 PPD ID: 0135009340 3,980.69 (41,556.02) 12/05 Funds Transferred From Mmia Ac# 000002916490721 To DDA Ac# 55,000.00 13,443.98 As Requested 12/07 ADP **Payroll**

Excerpt 2

Tax 515034620284P7X CCD ID: 9333006057 4,151.90 7,967.34 12/15 ADP TX/Fincl Svc ADP Tax E5P7X 121550A02 CCD ID: 1223006057 1,892.25 6,075.09 12/21 ADP **Payroll**