Epstein File EFTA01596027: Payroll and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596027: Payroll and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015960271 keyword hits

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Bank account statement for April 2024 showing payroll and wire transfer activity. The document records ADP 401K contributions of $1,221.15, multiple ADP payroll fee charges totaling $238.24, Oxford Health insurance premium payments of $6,731.04, incoming wire transfers from Aviation Development Group LLC totaling $250,000 on April 5, and an ending account balance of $830,308.23.

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🔑 Evidence Keywords

payroll wire transfer

📋 Key Excerpts5

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Excerpt 1

Subtotal: 518.00 Electronic Payments POSTING DATE DESCRIPTION AMOUNT 04/01 CCD DEBIT, ADP 401K ADP 401K RXPTZ 032807V02 1,221.15 04/05 CCD DEBIT, ADP **PAYROLL**

Excerpt 2

FEES ADP FEES 662190978876053 165.57 04/05 CCD DEBIT, ADP **PAYROLL** FEES ADP FEES 2RPTZ 8382435 72.67 04/10 CCD DEBIT.

Excerpt 3

500.00 04/17 ELECTRONIC PMT-TEL, OXFORD HEALTH 2 EBPP PMT Oxford 6,731.04 04/18 CCD DEBIT, OXFORD HEALTH PREMIUMS HA12399 6,731.04 04/19 CCD DEBIT, ADP **PAYROLL**