Epstein Index›Documents›EFTA01288318
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288318: Payroll (DS10)

Financial RecordDate unavailableEFTA012883181 keyword hits
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This document is a bank account statement from March 2021 showing bill pay transactions to Wells Fargo cards and preauthorized ADP payroll fee debits of $56.04 on multiple dates. The statement records account balances and transaction details for payroll processing.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
Bill Pay (14,002.99 ) 919,338.69 2B3C7R3G WELLS FARGO CARD S 1412374 03-08 # Preauthorized Debit (56.04 ) 919,282.65 101021000029519968 ADP - FEES ADP **PAYROLL**
Excerpt 2
Bill Pay (14,791.49 ) 857,178.03 8BAC6R58 WELLS FARGO CARD S 1416132 03-22 # Preauthorized Debit (56.04 ) 857,121.99 101021000021865749 ADP - FEES ADP **PAYROLL**

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