Epstein File EFTA01288180: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288180: Payroll (DS10)

Financial RecordDate unavailableEFTA012881801 keyword hits

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This is a Deutsche Bank account statement from January showing multiple ADP-related transactions including payroll, payroll fees, and tax payments. The statement reflects preauthorized debits ranging from $69.81 to $8,995.07, with account balances tracked throughout the month.

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🔑 Evidence Keywords

payroll Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

00155734 EFTA01288180 Deutsche Bank Date Description Debit Credit Balance 01-11 # Preauthorized Debit (69.81 ) 52,537.22 101021000026254215 ADP - FEES ADP **PAYROLL**

Excerpt 2

Preauthorized Debit (5,082.95 ) 135,036.83 101091000017027072 ADP Tax ADP Tax 01-25 # Preauthorized Debit (69.81 ) 134,967.02 101021000028511499 ADP - FEES ADP **PAYROLL**

Excerpt 3

FEES 01-30 # Preauthorized Debit (78.30 ) 134,888.72 101021000022397277 ADP - FEES ADP **PAYROLL** FEES 01-30 # Preauthorized Debit (8,995.07 ) 125,893.65