Epstein File EFTA01285300: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285300: Payroll (DS10)

Financial RecordDate unavailableEFTA012853001 keyword hits

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This document is a bank account statement for the period beginning January 1, 2015, showing ADP payroll processing transactions, fees, and tax/financial service charges. Multiple preauthorized debits and check transactions are recorded, including check 50003 for $950.75, with running account balances tracked throughout the month.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

Date Description Debit Credit Balance Beginning Balance as of January 1, 2015 $17,191.46 01-02 # Preauthorized Debit (81.88 ) 17,109.58 ADP - FEES ADP **PAYROLL**

Excerpt 2

FEES ADP **PAYROLL** FEES 01-26 # Preauthorized Debit (13.84 ) 9,106.88 ADP - TAX ADP TX/FINCL SVC 01-27 # Preauthorized Debit (61.10 ) 9,045.78 ADP - FEES

Excerpt 3

ADP **PAYROLL** FEES 01-28 Check 50003 (950.75 ) 8,095.03 01-30 # Preauthorized Debit (56.88 ) 8,038.15 ADP - FEES ADP **PAYROLL** FEES Ending Balance as of January