Epstein File EFTA01286221: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286221: Payroll (DS10)

Financial RecordDate unavailableEFTA012862211 keyword hits

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This document contains detailed bank statement records from June showing multiple ADP Payroll-related transactions and fees. Transactions include ACH payments, AMEX payments, and recurring ADP payroll fees ranging from $63.37 to $5,959.83, with running account balances tracked throughout the period. The document does not identify specific employees or payroll recipients.

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🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Debit (4,362.75 ) 249,835.74 102091000016743669 ACH PMT AMEX EPayment 06-03 # Preauthorized Debit (168.02 ) 249,667.72 101021000021204065 ADP - FEES ADP **PAYROLL**

Excerpt 2

FEES 06-03 # Preauthorized Debit (63.37 ) 249,604.35 101021000021204075 ADP - FEES ADP **PAYROLL** FEES 06-07 # Preauthorized Debit (5,647.02 ) 243,957.33

Excerpt 3

Preauthorized Debit (5,959.83 ) 228,664.04 102021000025617916 AUTOPAY CHASE 06-17 # Preauthorized Debit (63.37 ) 228,600.67 101021000028333687 ADP - FEES ADP **PAYROLL**