Epstein File EFTA01253598: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253598: Payroll (DS9)

Financial RecordDate unavailableEFTA012535981 keyword hits

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Bank account statement showing March 2008 payroll and related deductions processed through ADP. The document details multiple preauthorized debits including ADP payroll fees ($168.02, $63.37 recurring), tax/401k contributions, and Oxford Health insurance premiums ($5,647.02), with account balances declining from $349,962.05 to $331,835.55.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Credit 449.40 349,962.05 101021000028729756 Tax/401k ADP Tax/401k 03-04 # Preauthorized Debit (168.02 ) 349,794.03 101021000028363851 ADP - FEES ADP **PAYROLL**

Excerpt 2

Debit (5,647.02 ) 342,848.94 101043000098968808 PREMIUMS OXFORD HEALTH 03-11 # Preauthorized Debit (63.37 ) 342,785.57 101021000022069655 ADP - FEES ADP **PAYROLL**

Excerpt 3

Debit (1,298.07 ) 331,898.92 101021000025862292 Tax/401k ADP Tax/401k 03-25 # Preauthorized Debit (63.37 ) 331,835.55 101021000021386882 ADP - FEES ADP **PAYROLL**