Epstein File EFTA01563917: Payroll, Allowance and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01563917: Payroll, Allowance and PayPal (DS10)

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This document is a bank statement from JPMorgan Chase Bank for the period February 28, 2009 to March 31, 2009 for account 116 East 65th Street LLC, showing ADP payroll transactions dated 03/03, 03/04, 03/11, and 03/18, along with account maintenance fees, allowances, and various transaction details. The statement documents regular payroll processing and account fee structures.

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🔑 Evidence Keywords

payroll allowance PayPal bank statement

📋 Key Excerpts5

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Excerpt 1

000000007394 Rfb=000002134 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk Imad: 0303I1B7031R002016 Trn: 0230009062Ff 03/03 03/04 Check Check # 2033 # 2032 03/04 ADP **Payroll**

Excerpt 2

601012447352P7X CCD ID: 9333006057 03/11 ADP TX/Fincl Svc ADP - Tax E5P7X 031209A01 CCD ID: 1223006057 Check Check Check # 2035 # 2037 # 2039 03/18 ADP **Payroll**

Excerpt 3

Page 3 of 10 10010300502000000065 EFTA01563923 116 EAST 65TH ST LLC Primary Account: For the Period 2/28/09 to 3/31/09 Fees for Business Accounts Fee **Allowance**