Epstein Index›Documents›EFTA01288085
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288085: Payroll (DS10)

Financial RecordDate unavailableEFTA012880851 keyword hits
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Bank account transaction record showing payroll-related expenses including ADP payroll fees and wage payments. The document displays transactions from December including a check for $230.20 and preauthorized debits, with account balances declining from $243,751.64 to $204,974.23.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
243,751.64 TO TD BANK, NA A/C 4314643118 GEORGE BRITTAIN LAND DESIGN INC 12-14 # Preauthorized Debit (58.54 ) 243,693.10 101021000024955517 ADP - FEES ADP **PAYROLL**
Excerpt 2
101021000025995498 WAGE PAY ADP WAGE PAY 12-21 Check 1124 (230.20 ) 205,035.97 12-28 # Preauthorized Debit (61.74 ) 204,974.23 101021000028721525 ADP - FEES ADP **PAYROLL**

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Source: U.S. Department of Justice

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