Epstein File EFTA01285618: Payroll (DS10)

Epstein Index›Documents›EFTA01285618

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285618: Payroll (DS10)

Financial RecordDate unavailableEFTA012856181 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Bank account statement from July 2018 showing account activity including utility payments (FPUC/EZ-PAY), check withdrawals, and multiple ADP payroll processing transactions with associated fees and tax payments. The statement tracks account balance changes resulting from payroll administration and operational expenses.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Preauthorized Debit (122.33 ) 92,806.55 UTILITY FPUC/EZ-PAY 07-03 Check 1169 (1,500.00 ) 91,306.55 07-03 # Preauthorized Debit (95.70 ) 91,210.85 ADP - FEES ADP **PAYROLL**

Excerpt 2

(1,163.90 ) 75,383.81 ADP - TAX ADP TX/FINCL SVC 07-23 Check 1173 (4,000.00 ) 71,383.81 07-31 # Preauthorized Debit (46.35 ) 71,337.46 ADP - FEES ADP **PAYROLL**