Epstein File EFTA01286126: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286126: Payroll (DS10)

Financial RecordDate unavailableEFTA012861261 keyword hits

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Bank statement excerpt from April 2016 showing multiple ADP payroll entries, preauthorized debits for ADP fees ($63.89 recurring), a Travelers Insurance payment ($371.00), and an EEPAY/GARNISHMENT entry ($3,152.18). The account balance declined from $44,659.73 to $32,365.35 across the month.

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🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

as of April 1, 2016 $44,659.73 04-05 Check 50036 (951.09 ) 43,708.64 04-08 # Preauthorized Debit (63.89 ) 43,644.75 101021000021881067 ADP - FEES ADP **PAYROLL**

Excerpt 2

Debit (371.00 ) 37,401.20 101021000026651725 CL PAYMENT TRAVELERS INSUR 04-22 # Preauthorized Debit (63.89 ) 37,337.31 101021000028206970 ADP - FEES ADP **PAYROLL**

Excerpt 3

(3,152.18 ) 32,429.24 101021000022328764 EEPAY/GARN ADP EEPAY/GARNWC 04-29 # Preauthorized Debit (63.89 ) 32,365.35 101021000024319679 ADP - FEES ADP **PAYROLL**