Epstein File EFTA01595994: Payroll and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595994: Payroll and Wire Transfer Records (DS10)

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This document contains combined payroll and wire transfer records from May 2009. Payroll entries include ADP tax debits on 05/08 ($5,257.02) and 05/22 ($5,257.10), ADP wage pay on 05/22 ($1,387.82), and Harland Clarke check orders on 05/10 ($203.74). A wire transfer incoming on 05/10 from Zorro Management LLC totaled $111,013.13. The account ending balance was $474,366.46 for a 31-day period.

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🔑 Evidence Keywords

payroll wire transfer

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PersonKeyword

Excerpt 1

5,257.02 05/08 CCD DEBIT, ADP TAX ADP TAX RBOWD 050910A01 1,387.90 05/10 ACH DEBIT, HARLAND CLARKE CHK ORDERS 1JQB859406029L4 203.74 05/17 CCD DEBIT, ADP **PAYROLL**

Excerpt 2

59.03 05/22 CCD DEBIT, ADP WAGE PAY WAGE PAY 120060878130DWD 5,257.10 05/22 CCD DEBIT, ADP TAX ADP TAX RBOWD 052311A01 1,387.82 05/31 CCD DEBIT, ADP **PAYROLL**

Excerpt 3

13,611.64 Days in Period 31 Other Withdrawals 15.00 Ending Balance 474,366.46 DAILY ACCOUNT ACTIVITY Other Credits POSTING DATE DESCRIPTION AMOUNT 05/10 **WIRE**