Epstein File EFTA01286926: Payroll and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286926: Payroll and Citibank (DS10)

Financial RecordDate unavailableEFTA012869261 keyword hits

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Citibank and related account statement dated July 2019 showing ADP payroll fees, utility payments (Con Edison, NYC Water Board), and a transfer to Citibank. The statement documents multiple preauthorized debits for payroll processing and facility expenses, with account balances ranging from approximately $232,000 to $289,000.

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🔑 Evidence Keywords

payroll Citibank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Debit (6,720.25 ) 289,821.62 INTELL CON ED OF NY 07-14 Check 1216 (1,800.00 ) 288,021.62 07-14 # Preauthorized Debit (57.82 ) 287,963.80 ADP - FEES ADP **PAYROLL**

Excerpt 2

) 246,836.06 07-27 # Preauthorized Debit (13,879.33 ) 232,956.73 INTELLCK CON ED OF NY 07-28 # Preauthorized Debit (57.82 ) 232,898.91 ADP - FEES ADP **PAYROLL**

Excerpt 3

5,022.00 ) 254,821.65 07-26 # Preauthorized Debit (418.05 ) 254,403.60 WATER&SWR NYC WATER BD/DEP 07-27 # Outgoing Money Trnsf (7,458.66 ) 246,944.94 TO **CITIBANK**