Epstein File EFTA01286860: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286860: Payroll (DS10)

Financial RecordDate unavailableEFTA012868601 keyword hits

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Deutsche Bank account statement for June 2017 showing ADP payroll and fee transactions, with preauthorized debits of $66.98 on June 2 and June 16, an opening balance of $104,663.37 on June 1, and an ending balance of $92,693.57 on June 30. The statement tracks routine payroll processing and associated fees.

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🔑 Evidence Keywords

payroll Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Debit Credit Balance Beginning Balance as of June 1, 2017 $104,663.37 06-02 # Preauthorized Debit (66.98 ) 104,596.39 101021000025294408 ADP - FEES ADP **PAYROLL**

Excerpt 2

00154085 EFTA01286860 Deutsche Bank Date Description Debit Credit Balance 06-16 # Preauthorized Debit (66.98 ) 98,553.48 101021000025946978 ADP - FEES ADP **PAYROLL**

Excerpt 3

FEES ADP **PAYROLL** FEES Ending Balance as of June 30, 2017 (11,969.80 ) $0.00 $92,693.57 Checks Paid Number Date Amount Number Date Amount Number Date Amount