Epstein Index›Documents›EFTA01285834
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285834: Payroll (DS10)

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Bank account statement for November 2015 showing payroll processing through ADP, including preauthorized debits for ADP fees, payroll payments, and tax/401k withholdings. The account began with a balance of $129,086.45 on November 1, 2015 and ended at $90,261.21 after multiple deductions.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Credit Balance Beginning Balance as of November 1. 2015 $129,086.45 11-06 # Preauthorized Debit (63.35 ) 129,023.10 101021000020983481 ADP - FEES ADP **PAYROLL**
Excerpt 2
FEES ADP **PAYROLL** FEES 11-24 # Preauthorized Debit (6,199.75 ) 90,290.44 101021000020026042 Tax/401k ADP Tax/401k 11-24 # Preauthorized Debit (29.23 ) 90,261.21

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Source: U.S. Department of Justice

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