Epstein File EFTA01486595: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486595: Payroll (DS10)

Financial RecordDate unavailableEFTA014865951 keyword hits

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Bank account statement for August showing multiple check payments and ADP payroll transactions. The document records various checks ranging from $16.40 to $1,196.24 and ADP payroll processing fees, with account balances declining from $170,401.77 to $116,563.44 during the documented period.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

(1,196.24) 170,401.77 08/13 Check # 2440 (1,000.00) 169,401.77 08/13 Check # 2450 (352.25) 169,049.52 08/13 Check # 2451 (49.28) 169,000.24 08/13 ADP **Payroll**

Excerpt 2

2438 (16.40) 118,358.06 08/19 Check # 2462 (370.07) 117,987.99 08/20 Check # 2469 (1,092.61) 116,895.38 08/20 Check # 2457 (331.94) 116,563.44 08/20 ADP **Payroll**