Epstein File EFTA01287688: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287688: Payroll (DS10)

Financial RecordDate unavailableEFTA012876881 keyword hits

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This document is a Deutsche Bank account statement from June 2018 showing payroll and related transactions. The statement begins with a balance of $191,671.03 as of June 1, 2018, and includes multiple ADP payroll fee deductions on 06-01, 06-15, and 06-29, as well as check transactions numbered 1036 and 1037.

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🔑 Evidence Keywords

payroll Deutsche Bank

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Excerpt 1

Debit Credit Balance Beginning Balance as of June 1, 2018 $191,671.03 06-01 # Preauthorized Debit (56.04 ) 191,614.99 101021000026052447 ADP - FEES ADP **PAYROLL**

Excerpt 2

00155120 EFTA01287688 Deutsche Bank Date Description Debit Credit Balance 06-15 # Preauthorized Debit (56.04 ) 175,818.20 101021000022018446 ADP - FEES ADP **PAYROLL**

Excerpt 3

Check 1037 (91.38 ) 154,893.00 06-29 Check 1036 (300.00 ) 154,593.00 06-29 # Preauthorized Debit (56.04 ) 154,536.96 101021000026659518 ADP - FEES ADP **PAYROLL**