Epstein File EFTA01551344: Payroll and Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551344: Payroll and Allowance (DS10)

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Bank statement for January-February 2009 showing ADP payroll processing fees, tax payments, and account maintenance charges. The document details multiple payroll transactions in February (02/04, 02/11, 02/19), tax withholding payments, and account allowance calculations showing a balance of $66,023.18 with a 0.30% allowance rate generating $13.67 in interest.

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🔑 Evidence Keywords

payroll allowance bank statement

📋 Key Excerpts4

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Excerpt 1

Payments & Transfers Date Description 02/04 ADP **Payroll** Fees ADP - Fees CCD ID: 02/11 ADP TX/Fincl Svc ADP - Tax CCD ID: 02/11 ADP TX/Fincl Svc ADP - Tax

Excerpt 2

CCD ID: 02/11 ADP **Payroll** Fees ADP - Fees CCD ID: 02/19 ADP **Payroll** Fees ADP - Fees CCD ID: Chase 02/20 Epay Web ID: Amount 3,726.90 352.80 878.84 ($4,958.54

Excerpt 3

Charges For The Month of January Total Fees, Charges & Other Withdrawals Daily Ending Balance Date 02/02 02/03 02/04 02/06 Fees for Business Accounts Fee **Allowance**