Epstein File EFTA01285073: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285073: Payroll (DS10)

Financial RecordDate unavailableEFTA012850731 keyword hits

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Bank account statement from August 2014 showing payroll processing through ADP with multiple fee debits and tax payments. The document records an opening balance of $79,666.08 on 08/01, a $100,000.00 transfer from another account on 08-19, ADP fee debits, and an ADP tax payment of $1,538.45 on 08-28, with ending balance of $110,718.81. This reflects payroll administration and tax remittance activity.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

Debit Credit Balance Beginning Balance as of August 1, 2014 $79,666.08 08-01 # Preauthorized Debit (168.02 ) 79,498.06 101021000020593031 ADP - FEES ADP **PAYROLL**

Excerpt 2

FEES ADP **PAYROLL** FEES 08-19 # Transfer Of Funds Cr 100,000.00 149,725.81 TRANSFER FROM ACCOUNT 35266976 08-20 # Preauthorized Debit (53.87 ) 149,671.94

Excerpt 3

1,538.45 ) 110,779.16 102021000024923199 ADP - TAX ADP TX/FINCL SVC 08-29 # Preauthorized Debit (60.35 ) 110,718.81 101021000027847579 ADP - FEES ADP **PAYROLL**