Epstein File EFTA01285006: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285006: Payroll (DS10)

Financial RecordDate unavailableEFTA012850061 keyword hits

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Bank statement excerpt from July 2014 showing multiple ADP payroll entries, recurring ADP fees ($71.00, $61.66, $99.31), an FPL electric utility payment ($1,170.16), and an ADP tax/financial services charge ($1,386.16). The account balance declined from $95,193.07 to $83,870.47 across the month.

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🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Debit Credit Balance Beginning Balance as of July 1, 2014 $95,193.07 07-02 # Preauthorized Debit (71.00 ) 95,122.07 101021000021301557 ADP - FEES ADP **PAYROLL**

Excerpt 2

(1,386.16 ) 93,579.78 101111000016894919 ELEC PYMT FPL DIRECT DEBIT 07-09 # Preauthorized Debit (61.66 ) 93,518.12 101021000027320262 ADP - FEES ADP **PAYROLL**

Excerpt 3

(1,170.16 ) 83,969.78 101091000013956618 ADP - TAX ADP TX/FINCL SVC 07-30 # Preauthorized Debit (99.31 ) 83,870.47 101021000028343861 ADP - FEES ADP **PAYROLL**