Epstein File EFTA01284682: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284682: Payroll (DS10)

Financial RecordDate unavailableEFTA012846821 keyword hits

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This is a Bank of America account statement for January 2014 showing multiple ADP payroll and payroll tax transactions, including deposits of $250,000, recurring ADP fees of $74.08, and various payroll-related debits. The statement covers account 35266976 with an ending balance of $85,313.05.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

FROM ACCOUNT 35266976 01-02 # Deposit 250,000.00 495,488.05 0150435150 01-02 # Preauthorized Debit (74.08 ) 495,413.97 102021000026069749 ADP - FEES ADP **PAYROLL**

Excerpt 2

Credit 0.92 203,792.85 102121141284811895 ACCT CNFRM BANK OF AMERICA 01-15 # Preauthorized Debit (74.08 ) 203,718.77 102021000024365620 ADP - FEES ADP **PAYROLL**

Excerpt 3

TAX ADP TX/FINCL SVC 01-29 # Preauthorized Debit (74.08 ) 85,313.05 102021000021005689 ADP - FEES ADP **PAYROLL** FEES Ending Balance as of January 31, 2014