Epstein File EFTA01530301: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530301: Payroll (DS10)

Financial RecordDate unavailableEFTA015303011 keyword hits

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Bank statement or payroll processing record from February showing multiple check payments and electronic funds transfers processed through ADP payroll services. The document lists numerous check numbers (1152, 1155, 1166, 1168, 1170, 1171, 1177, 1181, 1188, 1189) and ADP tax-related transactions dated February 26-28, indicating regular payroll processing activity.

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🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Paid # 1152 Check Paid # 1155 Check Paid # 1166 Check Paid # 1168 Check Paid # 1177 Check Paid # 1170 Check Paid # 1171 Electronic Funds Transfer ADP **PAYROLL**

Excerpt 2

Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 6618E 021505V01 Check Paid # 1181 Check Paid # 1188 Check Paid # 1189 Electronic Funds Transfer ADP **PAYROLL**

Excerpt 3

Feb 26 Feb 26 Feb 26 Feb 26 Feb 26 Feb 26 Feb 26 Feb 27 Feb 27 Feb 28 Feb 28 Feb 28 Feb 28 Feb 28 Feb 28 Feb 28 Feb 28 Electronic Funds Transfer ADP **PAYROLL**