Epstein File EFTA01563966: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01563966: Payroll (DS10)

Financial RecordDate unavailableEFTA015639661 keyword hits

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This document is a bank statement covering July 2010 showing multiple payroll transactions processed through ADP, along with payments to Verizon and American Express. The record documents check numbers (#2073, #2076, #2063, #2081, #2078) issued between July 1-22, 2010, and includes account transfers between deposit accounts. The statement demonstrates regular payroll processing and business expense payments during this period.

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🔑 Evidence Keywords

payroll bank statement

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PersonKeyword

Excerpt 1

Fincl Svc ADP - Tax E5P7X 070226A01 CCD ID: 1223006057 Check Check Check 07/01 07/06 07/07 07/10 07/13 07/15 Verizon Check # 2073 # 2076 # 2063 07/08 ADP **Payroll**

Excerpt 2

Transferred From DDA Ac# 000000799789169 To DDA Ac# As Requested Check Check # 2081 # 2078 07/20 American Express ACH Pmt D6858 Web ID: 9493560001 07/22 ADP **Payroll**