Epstein File EFTA01287303: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287303: Payroll (DS10)

Financial RecordDate unavailableEFTA012873031 keyword hits

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Bank account transaction record showing multiple ADP payroll fee deductions and tax payments in January, with individual transactions ranging from $69.67 to $5,861.66, and account balance declining from $477,801.22 to $452,775.73. The document includes preauthorized debits for health insurance premiums and payroll processing fees.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Debit (5,861.66 ) 477,801.22 101043000094200006 PREMIUMS OXFORD HEALTH 01-12 # Preauthorized Debit (69.67 ) 477,731.55 101021000027796892 ADP FEES ADP **PAYROLL**

Excerpt 2

Preauthorized Debit (167.40 ) 457,865.46 101021000021350917 ADP Tax ADP Tax 01-26 # Preauthorized Debit (165.57 ) 457,699.89 101021000021645691 ADP - FEES ADP **PAYROLL**

Excerpt 3

FEES 01-26 # Preauthorized Debit (69.67 ) 457,630.22 101021000021645707 ADP FEES ADP **PAYROLL** FEES 01-26 # Preauthorized Debit (4,854.49 ) 452,775.73 102242071752189613