Epstein File EFTA01288379: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288379: Payroll (DS10)

Financial RecordDate unavailableEFTA012883791 keyword hits

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Multi-account bank statement showing payroll processing through ADP across multiple accounts and financial institutions including Wells Fargo Bank and TD Bank. The document records ADP payroll transactions, preauthorized debits for ADP fees, check payments, and transfers to accounts associated with Air Pro Inc and HBRK Associates Inc during April.

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🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

28,986.83 ) 798,070.68 TO WELLS FARGO BANK, NA A/C 25041850 63 AIR PRO INC 04-05 # Preauthorized Debit (56.04 ) 798,014.64 101021000021286466 ADP - FEES ADP **PAYROLL**

Excerpt 2

TRANSFER TO DEP 35269691 FROM 04-18 Check 1101 (314.25 ) 224,240.09 04-19 # Preauthorized Debit (59.03 ) 224,181.06 101021000023576382 ADP - FEES ADP **PAYROLL**

Excerpt 3

300,000.00 ) 118,136.14 TO TD BANK A/C 4332217606 HBRK ASSOC IATES INC. 04-26 # Preauthorized Debit (59.03 ) 118,077.11 101021000025876070 ADP - FEES ADP **PAYROLL**