Epstein File EFTA01561528: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561528: Payroll (DS10)

Financial RecordDate unavailableEFTA015615281 keyword hits

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This document is a financial statement or account record showing multiple check payments (numbered 2482-2489, 2496, 2501, 2504) and electronic funds transfers for ADP payroll and tax/financial services, dated in April and May 2017 (042717V01 and 051119V01). The document tracks payroll processing and related tax payments through ADP. No specific amounts or account holder details are provided in the available excerpt.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

94256 042717V01 Check Paid # 2483 Check Paid # 2487 Check Paid # 2488 Check Paid # 2482 Check Paid # 2486 Check Paid # 2489 Electronic Funds Transfer ADP **PAYROLL**

Excerpt 2

2501 Check Paid # 2504 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 051119V01 Check Paid # 2496 Electronic Funds Transfer ADP **PAYROLL**