Epstein File EFTA01285336: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285336: Payroll (DS10)

Financial RecordDate unavailableEFTA012853361 keyword hits

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Bank account statement documenting payroll, tax, and fee transactions processed through ADP during February 2015. The statement shows multiple preauthorized debits for ADP payroll fees and tax payments between February 13-27, Chase autopay charges, with an ending balance of $130,205.54 as of February 28, 2015.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

Preauthorized Debit (563.42 ) 144,838.27 102021000024961517 AUTOPAY CHASE 02-13 # Preauthorized Debit (60.35 ) 144,777.92 101021000025040017 ADP - FEES ADP **PAYROLL**

Excerpt 2

FEES ADP **PAYROLL** FEES 02-23 # Preauthorized Debit (1,346.15 ) 130,219.54 102021000020172745 ADP TAX ADP TX/FINCL SVC 02-27 # Preauthorized Debit (14.00

Excerpt 3

) 130,205.54 101021000023022390 ADP - FEES ADP **PAYROLL** FEES Ending Balance as of February 28, 2015 (46,421.13 ) $0.00 $130,205.54 Checks Paid Number Date