Epstein Index›Documents›EFTA01285340
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285340: Payroll (DS10)

Financial RecordDate unavailableEFTA012853401 keyword hits
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Bank statement or financial transaction record showing payroll-related transactions and account activity. The document lists multiple ADP payroll fees and tax service charges, preauthorized debits, and transfers to First Command Bank account 2648087 for an individual named Rites S. McCordquodale, with transactions dated in February.

👤 Named in This Document
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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
319,800.68 TO FIRST COMMAND BANK A/C 2648087 MA RITES S MCCORQUODALE 02-13 # Preauthorized Debit (53.40 ) 319,747.28 101021000025040082 ADP # FEES ADP **PAYROLL**
Excerpt 2
6,646.51 ) 297,821.42 101091000016574939 ADP - TAX ADP TX/FINCL SVC 02-20 # Preauthorized Debit (53.40 ) 297,768.02 101021000028036025 ADP - FEES ADP **PAYROLL**

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Source: U.S. Department of Justice

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