Epstein File EFTA01563892: Payroll and Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01563892: Payroll and Allowance (DS10)

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This document is a bank account statement for the period January 1-30, 2009, showing multiple ADP payroll transactions and tax payments processed on January 7, 14, 22, and 28. The statement includes check deposits, American Express payments, NYC Department of Finance payments, and ADP tax service charges. It also documents an allowance calculation of $19.69 based on a 0.30% rate on a balance of $88,738.71, indicating routine payroll and account management.

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🔑 Evidence Keywords

payroll allowance

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Excerpt 1

of December American Express Web Remit 090105062628241 Web ID: 2005032111 Check # 2015 City of NY Dof Nyc Paymnt # 2016 Web ID: 1136400434 01/07 ADP **Payroll**

Excerpt 2

ST LLC Primary Account: For the Period 1/1/09 to 1/30/09 Transaction Detail CONTINUED Date 01/14 Description Check Deposits & Credits # 2012 01/14 ADP **Payroll**

Excerpt 3

ID: 9333006057 01/15 ADP TX/Fincl Svc ADP - Tax E5P7X 011602A01 CCD ID: 1223006057 Check Check Check 01/15 01/15 01/20 # 2014 # 2013 # 2017 01/22 ADP **Payroll**