Epstein File EFTA01530500: Payroll and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530500: Payroll and Bank Statement (DS10)

Financial RecordDate unavailableEFTA015305001 keyword hits

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Bank statement covering September 1-28, 2007, showing extensive check activity and ADP payroll/tax service transactions. The document lists numerous check numbers (ranging from #1622 to #1737) with corresponding amounts including $2,330.07 and $6,600.00, along with ADP tax and financial service charges processed through the account.

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🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

/13 Description Check Check Check Check Check Check Check Check Check Check # 1675 # 1688 # 1689 # 1692 # 1681 # 1690 # 1687 # 1645 # 1683 # 1694 ADP **Payroll**

Excerpt 2

1701 # 1697 # 1709 # 1696 ADP TX/Fincl Svc ADP - Tax CCD ID: ADP TX/Fincl Svc ADP - Tax CCD ID: Check Check Check Check # 1714 # 1711 # 1707 # 1716 ADP **Payroll**

Excerpt 3

1706 # 1698 # 1704 # 1718 # 1703 # 1699 # 1708 # 1725 # 1737 # 1622 # 1693 # 1710 # 1721 # 1734 # 1713 # 1700 # 1717 # 1735 # 1731 # 1724 # 1733 ADP **Payroll**