Epstein File EFTA01287261: Payroll (DS10)

Epstein Index›Documents›EFTA01287261

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287261: Payroll (DS10)

Financial RecordDate unavailableEFTA012872611 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This is a bank account statement dated December 2017 showing multiple payroll-related transactions processed through ADP (Automatic Data Processing). The statement documents a beginning balance of $333,521.87 as of December 1, 2017, with subsequent deductions for ADP payroll fees, wage payments totaling $13,752.50, and bill payments of $28,388.17, resulting in a final balance of $224,833.02. The document tracks payroll processing and associated fees across multiple transactions throughout the month.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Credit Balance Beginning Balance as of December 1, 2017 $333,521.87 12-01 # Preauthorized Debit (53.04 ) 333,468.83 101021000021987199 ADP - FEES ADP **PAYROLL**

Excerpt 2

Bill Pay (28,388.17 ) 272,195.34 OB19JPIK WELLS FARGO CARD S 1218370 12-15 # Preauthorized Debit (53.04 ) 272,142.30 101021000021454107 ADP FEES ADP **PAYROLL**

Excerpt 3

Debit (13,752.50 ) 224,886.06 102021000026447602 WAGE PAY ADP WAGE PAY 12-29 # Preauthorized Debit (53.04 ) 224,833.02 101021000026804357 ADP - FEES ADP **PAYROLL**