Epstein Index›Documents›EFTA01286997
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286997: Payroll (DS10)

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This document contains bank account transaction records dated August 11-25 showing ADP payroll fees, preauthorized debits, check transactions, and a transfer from another account (DEP 35269691). The records document routine payroll processing and account management activities with specific transaction amounts and dates.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
A/C 07011823 69 INTEGRATEDSECURITYPROFESSIONALSI NC 08-11 # Preauthorized Debit (57.82 ) 106,602.93 101021000026218977 ADP - FEES ADP **PAYROLL** FEES 08-14
Excerpt 2
TRANSFER FRM DEP 35269691 FROM 08-25 Check 1303 (449.11 ) 563,393.46 08-25 # Preauthorized Debit (59.32 ) 563,334.14 101021000022599770 ADP - FEES ADP **PAYROLL**

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Source: U.S. Department of Justice

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