Epstein File EFTA01596036: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596036: Payroll (DS10)

Financial RecordDate unavailableEFTA015960361 keyword hits

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This document is a bank account statement for August showing electronic payments and transfers, including two checks for $50,000 each (totaling $100,000), multiple ADP payroll transactions, ADP 401K contributions of $1,221.15 (appearing twice), Oxford Health insurance premiums of $6,711.04, and ADP wage pay of $2,327.82. The statement documents various CCD debit transactions processed between 08/02 and 08/23.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

AMOUNT 08/01 1008 50,000.00 08/01 1009 50,000.00 Subtotal: 100,000.00 Electronic Payments POSTING DATE DESCRIPTION AMOUNT 08/02 CCD DEBIT, ADP **PAYROLL**

Excerpt 2

662190975737699 165.57 08/05 CCD DEBIT, ADP 401K ADP 401K RXPTZ 080116V02 1,221.15 08/07 CCD DEBIT, OXFORD HEALTH PREMIUMS HA12399 6,711.04 08/09 CCD DEBIT, ADP **PAYROLL**

Excerpt 3

3,691.36 08/14 CCD DEBIT, ADP WAGE PAY WAGE PAY 939810853562PTZ 2,327.82 06/19 CCD DEBIT, ADP 401K ADP 401K RXPTZ 081517V02 1,221.15 08/23 CCD DEBIT, ADP **PAYROLL**