Epstein Index›Documents›EFTA01286911
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286911: Payroll (DS10)

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Bank statement showing account activity including a transfer to TD Bank for George Brittain Land Design Inc account, along with payroll processing through ADP. The statement documents preauthorized debits for ADP fees and payroll, with check transactions (#1086, #1085) and running balance calculations in July.

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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2,105.82 ) 143,711.34 TO TD BANK, NA A/C GEORGE BRITTAIN LAND DESIGN INC 07-14 # Preauthorized Debit (52.17 ) 143,659.17 101021000026205972 ADP FEES ADP **PAYROLL**
Excerpt 2
1086 (15,000.00 ) 116,370.21 07-25 Check 1085 (750.00 ) 115,620.21 07-28 # Preauthorized Debit (52.17 ) 115,568.04 101021000023862395 ADP - FEES ADP **PAYROLL**

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Source: U.S. Department of Justice

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