Epstein File EFTA01285588: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285588: Payroll (DS10)

Financial RecordDate unavailableEFTA012855881 keyword hits

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Bank account statement showing payroll processing for Gregory Riches dated June 5. The document records multiple ADP payroll-related transactions including a $20,000 fund transfer, ADP fees of $56.88, payroll tax payments of $882.86, and a check payment of $950.75. The account balance fluctuated from $25,260.52 to $21,836.86 during the documented period.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

GR EGORY RICHES 06-05 # Transfer Of Funds Cr 20,000.00 25,260.52 TRANSFER FROM ACCOUNT 06-05 # Preauthorized Debit (56.88 ) 25,203.64 ADP - FEES ADP **PAYROLL**

Excerpt 2

Debit (882.86 ) 22,844.49 ADP - TAX ADP TX/FINCL SVC 06-15 Check 50015 (950.75 ) 21,893.74 06-19 # Preauthorized Debit (56.88 ) 21,836.86 ADP - FEES ADP **PAYROLL**