Epstein File EFTA01285736: Payroll (DS10)

Epstein Index›Documents›EFTA01285736

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285736: Payroll (DS10)

Financial RecordDate unavailableEFTA012857361 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Bank account statement for September showing multiple ADP payroll tax and fee transactions. The document records preauthorized debits of $56.88 for ADP fees, check payments of $950.75 and $950.76 for ADP tax services, with account balances ranging from $50,193.06 to $46,769.40 during the documented period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

101021000029747595 ADP - TAX ADP TX/FINCL SVC 09-08 Check 50021 (950.75 ) 50,193.06 09-11 # Preauthorized Debit (56.88 ) 50,136.18 101021000023059431 ADP - FEES ADP **PAYROLL**

Excerpt 2

101091000014944717 ADP - TAX ADP TX/FINCL SVC 09-21 Check 50022 (950.76 ) 46,826.28 09-25 # Preauthorized Debit (56.88 ) 46,769.40 101021000020641477 ADP - FEES ADP **PAYROLL**