Epstein File EFTA01285725: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285725: Payroll (DS10)

Financial RecordDate unavailableEFTA012857251 keyword hits

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Bank account statement showing multiple payroll-related transactions processed through ADP, including transfers to Ulster Saving Bank (Account #567060437) for Leighton Allenby and to JP Morgan Chase (Account #3411334927) for Mehmet Arda Beskardes, Esq. The statement records account balances ranging from approximately $167,000 to $193,000 and includes ADP fees and Oxford Health insurance premiums.

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🔑 Evidence Keywords

payroll JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

) 193,400.90 TO ULSTER SAVING BANK A/C 567060437 LEIGHTON ALLENBY 09-04 # Preauthorized Debit (168.02 ) 193,232.88 101021000029921293 ADP - FEES ADP **PAYROLL**

Excerpt 2

Debit (5,260.48 ) 186,722.41 101043000090525130 PREMIUMS OXFORD HEALTH 09-11 # Preauthorized Debit (60.35 ) 186,662.06 101021000023059418 ADP - FEES ADP **PAYROLL**

Excerpt 3

167,999.14 TO JP MORGAN CHASE A/C 3411334927 ME HMET ARDA BESKARDES, ESQ. 09-25 # Preauthorized Debit (60.35 ) 167,938.79 101021000020641455 ADP - FEES ADP **PAYROLL**