Epstein File EFTA01563903: Payroll and Allowance (DS10)

Epstein Index›Documents›EFTA01563903

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01563903: Payroll and Allowance (DS10)

Financial RecordDate unavailableEFTA015639031 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document is a bank account transaction statement from February 2009 showing multiple ADP payroll deposits and tax payments, American Express charges, utility payments to Con Ed of NY, and check transactions. The statement includes account fees and an allowance calculation of $15.12 based on a 0.30% rate on a balance of $73,047.42, with an ending balance of $30,000.00.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll allowance

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Transaction Detail CONTINUED Date 02/04 02/04 02/06 02/12 02/13 02/13 02/18 Description American Express Web Remit 090204061958871 Web ID: 2005032111 02/04 ADP **Payroll**

Excerpt 2

CCD ID: 9333006057 02/11 ADP TX/Fincl Svc ADP - Tax E5P7X 021205A01 CCD ID: 1223006057 Check Check Check Check # 2029 # 2030 # 2024 # 2028 02/19 ADP **Payroll**

Excerpt 3

CCD ID: 1223006057 02/26 Con Ed of NY Intell Ck 427327066000086 PPD ID: 1135009340 02/27 Total Ending Balance $30,000.00 Fees for Business Accounts Fee **Allowance**