Epstein File EFTA01255324: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255324: Payroll (DS9)

Financial RecordDate unavailableEFTA012553241 keyword hits

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Bank account transaction activity statement covering January 3, 2017 through June 22, 2017, documenting multiple payroll-related debits processed through ADP. The statement shows preauthorized payroll fee deductions ranging from $52.54 to $198.94, processed on dates including 01/23/2017 and 01/25/2017. All transactions are recorded in USD and include ADP processing fees and business product charges.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Transaction Activity from 01/03/2017 - 06/22/2017 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) DEBIT **PAYROLL**

Excerpt 2

FEES ADP - 52.54 Other Debits DEBIT **PAYROLL** FEES 01/25/2017 PREAUTHORIZED 101021000020429781 ADP .

Excerpt 3

FEES ADP - 72.75 Other Debits DEBIT **PAYROLL** FEES Other Debits 01/23/2017 PREAUTHORIZED 102042000019697072 BUS PRODS I 198.94 Reporting Currency USD Page