Epstein File EFTA01287170: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287170: Payroll (DS10)

Financial RecordDate unavailableEFTA012871701 keyword hits

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Bank account statement from November 2017 showing payroll processing through ADP. The statement documents account activity beginning with a balance of $89,725.42 on November 1, 2017, with multiple ADP payroll-related debits of $70.35 each and an online payment to Bank of America for $9,639.16, ending with a balance of $60,125.75.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

Debit Credit Balance Beginning Balance as of November 1. 2017 $89,725.42 11-03 # Preauthorized Debit (70.35 ) 89,655.07 101021000024297675 ADP - FEES ADP **PAYROLL**

Excerpt 2

(9,639.16 ) 60,196.10 101121141282515710 ONLINE PMT BK OF AMER VI/MC 11-17 # Preauthorized Debit (70.35 ) 60,125.75 101021000022672696 ADP - FEES ADP **PAYROLL**