Epstein File EFTA01531213: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531213: Payroll (DS10)

Financial RecordDate unavailableEFTA015312131 keyword hits

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This document is a bank account statement covering the period January 1-29, 2010, showing multiple payroll deposits and tax payments processed through ADP, along with check payments and other account transactions. The statement lists specific check numbers, payroll amounts including deposits of $50,000 and $19,800, and associated tax payment transactions with CCD IDs.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Check # 3103 # 3104 # 3111 # 3109 # 3107 # 3108 # 3110 EFTA01531214 # 3112 01/13 ADP TX/Fincl Svc ADP - Tax 01/13 ADP TX/Fincl Svc ADP - Tax 01/13 ADP **Payroll**

Excerpt 2

Fees ADP - Fees Check 01/14 01/19 # 3114 Fpuc Bill Pay 6786519 Web ID: 0000106101 01/20 ADP **Payroll** Fees ADP - Fees 1210E 50,000.00 19,800.00 17,228.00

Excerpt 3

Account: 000000730470663 For the Period 1/1/10 to 1/29/10 Transaction Detail CONTINUED Date 01/25 01/28 01/29 01/29 01/29 Total Description 01/21 ADP **Payroll**