Epstein File EFTA01596032: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596032: Payroll (DS10)

Financial RecordDate unavailableEFTA015960321 keyword hits

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Bank account statement from June 2010 documenting payroll transactions, employee benefit deductions including Oxford Health insurance premiums ($6,691.04), 401(k) contributions ($1,221.15), and credit card autopay payments. Multiple ADP payroll deposits and associated fees are recorded throughout the month.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2,320.47 06/06 CCD DEBIT, ADP PAY-BY-PAY PAY-SY-PAY 936010636626PTZ 30.57 06/07 CCD DEBIT, OXFORD HEALTH PREMIUMS HA12399 6,691.04 06/07 CCD DEBIT, ADP **PAYROLL**

Excerpt 2

ADP 401K ADP 401K RXPTZ 060612V02 1,221.15 06/12 ACH DEBIT, CHASE CREDIT CRD AUTOPAY 000000000173676 3,734.75 06/14 CCD DEBIT, ADP **PAYROLL** FEES ADP FEES

Excerpt 3

27.15 06/24 CCD DEBIT, ADP 401K ADP 401K RXPTZ 062013V02 1,221.15 06/26 ELECTRONIC PMT-WEB, VIRGO 575 BUSINE 2126002300 6,329.24 06/28 CCD DEBIT, ADP **PAYROLL**