Epstein File EFTA01299371: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299371: Payroll (DS10)

Financial RecordDate unavailableEFTA012993711 keyword hits

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Bank transaction record showing multiple ADP payroll transfers and fees to First Command Bank account for S. McCORQUODALE dated May 5 and May 19, with transfer amounts of $1,719.05 and $1,778.60 respectively, and associated ADP fees of $59.32 each.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

Outgoing Money Tmsf (1,719.05) 185,067.15 TO FIRST COMMAND BANK A/C MA RITES S MCCORQUODALE 05-05 # Preauthorized Debit (59.32) 185,007.83 ADP FEES ADP **PAYROLL**

Excerpt 2

Outgoing Money Tmsf (1,778.60) 115,207.36 TO FIRST COMMAND BANK A/C MA RITES S MCCORQUODALE 05-19 # Preauthorized Debit (59.32) 115,148.04 ADP FEES ADP **PAYROLL**