Epstein File EFTA01546287: Payroll (DS10)

Epstein Index›Documents›EFTA01546287

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546287: Payroll (DS10)

Financial RecordDate unavailableEFTA015462871 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Bank account statement documenting payroll and tax transactions processed through ADP during August. The statement shows multiple ADP payroll fees and tax payments between August 1-31, utility payments to Con Ed of NY, and Broadview Network charges, with a beginning balance of $100,555.00 and ending balance of $142,346.13.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Transaction Detail Date 08/01 08/06 08/07 08/10 08/13 08/14 08/14 08/14 08/15 Description Beginning Balance 08/01 ADP TX/Fincl Svc ADP - Tax 08/01 ADP **Payroll**

Excerpt 2

ADP - Tax 08/22 ADP TX/Fincl Svc ADP - Tax # 24859 08/23 Con Ed of NY Intell Ck Check Check Check # 25303 # 24860 # 24861 Broadview Networ 08/29 ADP **Payroll**

Excerpt 3

Fees ADP - Fees 13Tpw 08/29 ADP **Payroll** Fees ADP - Fees 13Tpw 08/31 Ending Balance Total $100,555.00 ($112,140.42) EFTA01546291 Page 3 of 10 142,346.13