Epstein File EFTA01286064: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286064: Payroll (DS10)

Financial RecordDate unavailableEFTA012860641 keyword hits

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Bank account statement showing multiple transactions including preauthorized debits for ADP payroll processing fees, a transfer to First Command Bank (A/C 2648087), and utility payments to Con Edison of New York ($15,952.97 on 03-30). The statement documents payroll processing and business expenses but lacks a clear date range.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

112,916.29 TO FIRST COMMAND BANK A/C 2648087 MA RITES S MCCORQUODALE 03-11 # Preauthorized Debit (57.83 ) 112,858.46 101021000022069691 ADP - FEES ADP **PAYROLL**

Excerpt 2

FEES ADP **PAYROLL** FEES 03-29 # Preauthorized Debit (43.30 ) 362,458.69 101021000022168200 INTELLCK CON ED OF NY 03-30 # Preauthorized Debit (15,952.97 )