Epstein File EFTA01286663: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286663: Payroll (DS10)

Financial RecordDate unavailableEFTA012866631 keyword hits

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Bank account statement covering February 2019, showing beginning balance of $137,838.61 with multiple check payments (50011, 50015, 50019) ranging from $1,123.91 to $1,263.39 and recurring ADP payroll fees. The statement tracks preauthorized debits for payroll processing and a Wells Fargo card payment of $1,182.55.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

50015 (1,123.91 ) 137,838.61 02-10 Check 50011 (1,263.39 ) 136,575.22 02-10 # Preauthorized Debit (54.60 ) 136,520.62 101021000026223792 ADP - FEES ADP **PAYROLL**

Excerpt 2

BILL PAYMT WELLS FARGO CARD 02-22 Check 50019 (1,182.55 ) 113,233.09 02-24 # Preauthorized Debit (54.60 ) 113,178.49 101021000023228910 ADP - FEES ADP **PAYROLL**