Epstein File EFTA01284661: Payroll (DS10)

Epstein Index›Documents›EFTA01284661

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284661: Payroll (DS10)

Financial RecordDate unavailableEFTA012846611 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a bank account statement for the period beginning January 1, 2014, showing a starting balance of $106,714.30 and multiple payroll-related transactions processed through ADP, including payroll fees and tax/financial service charges. The statement tracks account debits and credits through January 29, 2014, documenting routine payroll processing and associated administrative fees.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Credit Balance Beginning Balance as of January 1, 2014 $106,714.30 01-02 # Preauthorized Debit (72.56 ) 106,641.74 102021000026069757 ADP - FEES ADP **PAYROLL**

Excerpt 2

FEES ADP **PAYROLL** FEES 01-23 # Preauthorized Debit (1,298.72 ) 67,656.38 102021000027940305 ADP - TAX ADP TX/FINCL SVC 01-23 # Preauthorized Debit (3,024.06

Excerpt 3

) 64,632.32 102021000027940729 ADP - TAX ADP TX/FINCL SVC 01-29 # Preauthorized Debit (71.00 ) 64,561.32 102021000021005693 ADP - FEES ADP **PAYROLL** FEES