Epstein File EFTA01286544: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286544: Payroll (DS10)

Financial RecordDate unavailableEFTA012865441 keyword hits

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Bank account statement dated December 31, 2016 showing multiple ADP payroll-related transactions and fees, including preauthorized debits for payroll processing, AMEX e-payment, and various service charges. The account ended with a balance of $1,518.52 and shows NSF (non-sufficient funds) return item fees.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Debit (10,446.88 ) 45,693.19 101091000014076584 ACH PMT AMEX EPAYMENT 12-02 # Preauthorized Debit (168.02 ) 45,525.17 101021000024361501 ADP - FEES ADP **PAYROLL**

Excerpt 2

FEES ADP **PAYROLL** FEES 12-30 # Preauthorized Debit (66.67 ) 1,518.52 101021000024785014 ADP .

Excerpt 3

FEES ADP **PAYROLL** FEES Ending Balance as of December 31, 2016 (54,621.55 ) $0.00 $1,518.52 Service Charges and Other Fees Total NSF return item fees for