Epstein File EFTA01285393: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285393: Payroll (DS10)

Financial RecordDate unavailableEFTA012853931 keyword hits

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This document is a detailed payroll and account activity record from March 2013 showing multiple check disbursements, ADP payroll processing fees, preauthorized debits, and payments to Travelers Insurance. The account balance fluctuates from $105,299.65 to $75,826.50, with recurring ADP fees of $60.35 and various transaction identifiers tracked throughout the period.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

3,821.36 105,299.65 0150102250 03-05 Check 1039 (375.00 ) 104,924.65 03-06 # Preauthorized Debit (168.02 ) 104,756.63 101021000020845225 ADP - FEES ADP **PAYROLL**

Excerpt 2

Preauthorized Debit (5,005.99 ) 93,144.01 102021000024359607 AUTOPAY CHASE 03-13 # Preauthorized Debit (60.35 ) 93,083.66 101021000024410639 ADP - FEES ADP **PAYROLL**

Excerpt 3

(2,308.77 ) 75,886.85 101021000020369313 CL PAYMENT TRAVELERS INSUR 03-27 # Preauthorized Debit (60.35 ) 75,826.50 101021000022175182 ADP - FEES ADP **PAYROLL**