Epstein File EFTA01285888: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285888: Payroll (DS10)

Financial RecordDate unavailableEFTA012858881 keyword hits

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Bank account statement from December showing payroll processing through ADP with multiple preauthorized debits. The document records recurring ADP payroll fees ($63.37 and $168.02), an AMEX EPayment debit of $1,019.94, an additional debit of $5,260.48, and a Chase EPAY debit of $5,519.51, with account balances declining from $94,810.81 to $59,717.49.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Debit (1,019.94 ) 94,810.81 101091000014389523 ACH PMT AMEX EPayment 12-04 # Preauthorized Debit (63.37 ) 94,747.44 101021000029877005 ADP - FEES ADP **PAYROLL**

Excerpt 2

FEES 12-04 # Preauthorized Debit (168.02 ) 94,579.42 101021000029877076 ADP - FEES ADP **PAYROLL** FEES 12-07 # Preauthorized Debit (5,260.48 ) 89,318.94

Excerpt 3

Preauthorized Debit (5,519.51 ) 59,780.86 101021000026666013 EPAY CHASE 12-18 # Preauthorized Debit (63.37 ) 59,717.49 101021000027093940 ADP - FEES ADP **PAYROLL**