Epstein File EFTA01517056: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517056: Payroll (DS10)

Financial RecordDate unavailableEFTA015170561 keyword hits

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Bank account statement covering January transactions including payroll processing through ADP, check payments, and tax withholdings. The document shows account activity with opening balance of $60,638.01, multiple payroll deposits and fees, tax service charges, and check payments with specific dates and CCD ID references.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Avg Neg Balance $4,021 Rate 25.11 60,638.01 07.25% Trn: 0031001021Xo 01/05 Check # 2325 25.00 60,613.01 01/06 Check # 2331 3,192.43 57,420.58 01/09 ADP **Payroll**

Excerpt 2

Svc ADP - Tax E5P7X 011202A02 CCD ID: 1223006057 1,991.87 50,862.34 01/12 Check # 2327 1,053.00 49,809.34 01/12 Check # 2328 503.09 49,306.25 01/18 ADP **Payroll**

Excerpt 3

Fees ADP Fees 13P7X 5808860 CCD ID: 9659605001 59.96 49,246.29 01/19 Check # 2332 987.00 48,259.29 01/19 ADP **Payroll** Fees ADP Fees 13P7X 6184807 CCD ID