Epstein File EFTA01285118: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285118: Payroll (DS10)

Financial RecordDate unavailableEFTA012851181 keyword hits

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Bank account statement showing payroll processing activity through ADP (Automatic Data Processing) during September 2005. The document records multiple payroll-related transactions including ADP tax and financial services charges, ADP fees, and an Oxford Health insurance premium debit of $3,752.55. Account balances range from approximately $48,830 to $74,172 across the statement period.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

(4,433.93 ) 74,172.51 101091000012485082 ADP - TAX ADP TX/FINCL SVC 09-05 # Preauthorized Debit (168.02 ) 74,004.49 101021000023943764 ADP - FEES ADP **PAYROLL**

Excerpt 2

101043000094447292 PREMIUMS OXFORD HEALTH 09-10 Check 1029 (3,752.55 ) 63,578.47 09-12 # Preauthorized Debit (60.35 ) 63,518.12 101021000027257716 ADP - FEES ADP **PAYROLL**

Excerpt 3

Debit (769.23 ) 48,890.90 102021000021122650 ADP TAX ADP TX/FINCL SVC 09-26 # Preauthorized Debit (60.35 ) 48,830.55 101021000024801988 ADP - FEES ADP **PAYROLL**