Epstein Index›Documents›EFTA01517210
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517210: Payroll (DS10)

Financial RecordDate unavailableEFTA015172101 keyword hits
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Bank account statement or financial ledger documenting transactions between February 7 and February 27, showing multiple ADP payroll processing fees, tax service charges, and utility payments including NYC Water Board and Imperial Parking. The document shows running account balances declining from $50,000.00 to $37,424.87 across the period.

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PersonKeyword
Excerpt 1
50,000.00 48,493.23 As Requested 02/07 ADP TX/Fincl Svc ADP - Tax ID: 1,580.37 46,912.86 02/07 ADP TX/Fincl Svc ADP - Tax ID: 969.58 45,943.28 02/13 ADP **Payroll**
Excerpt 2
Intell Ck ID: 855.17 38,507.65 02/26 Nycwaterboard Nycwaterbo Web ID: 561.93 37,945.72 02/27 Imperial Parking Payment PPD ID: 520.85 37,424.87 02/27 ADP **Payroll**

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