Epstein File EFTA01285938: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285938: Payroll (DS10)

Financial RecordDate unavailableEFTA012859381 keyword hits

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Bank account statement for January 2016 showing payroll and tax-related transactions processed through ADP. The statement records multiple preauthorized debits for ADP payroll fees ranging from $63.37 to $3,392.15, a $400,000 fund transfer, and reflects an ending balance of negative $26,665.21 as of January 31, 2016.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

FEES 01-04 # Preauthorized Debit (168.02 ) 40,260.39 101021000026549262 ADP - FEES ADP **PAYROLL** FEES 01-05 # Transfer Of Funds Cr 400,000.00 440,260.39

Excerpt 2

FEES 01-19 # Preauthorized Debit (66.70 ) 424,001.37 101021000025499621 ADP - FEES ADP **PAYROLL** FEES 01-21 # Preauthorized Debit (3,392.15 ) 420,609.22

Excerpt 3

FEES 01-29 # Preauthorized Debit (63.37 ) 413,826.57 101021000021583865 ADP - FEES ADP **PAYROLL** FEES Ending Balance as of January 31, 2016 (26,665.21 )