Epstein File EFTA01287589: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287589: Payroll (DS10)

Financial RecordDate unavailableEFTA012875891 keyword hits

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This document is a bank account statement dated May 1-23, 2018, showing account balance of $260,117.83 as of May 1 and subsequent transactions including ADP payroll fees and preauthorized debits. Multiple ADP payroll and fee transactions are documented with specific dates and amounts, including a $2,309.28 debit on May 23.

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🔑 Evidence Keywords

payroll

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Excerpt 1

as of May 1, 2018 $260,117.83 05-01 Check 1088 (150.00 ) 259,967.83 05-04 # Preauthorized Debit (69.67 ) 259,898.16 101021000027864582 ADP - FEES ADP **PAYROLL**

Excerpt 2

FEES ADP **PAYROLL** FEES 05-23 # Preauthorized Debit (13.27 ) 245,056.81 101021000021076322 PAY-BY-PAY ADP PAY-BY-PAY 05-23 # Preauthorized Debit (2,309.28