Epstein File EFTA01486673: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486673: Payroll (DS10)

Financial RecordDate unavailableEFTA014866731 keyword hits

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Bank account statement for November 2012 showing payroll processing and account transfers. The document records a $100,000 funds transfer between accounts on 11/13, multiple ADP payroll entries with associated fees on 11/13, and check #2615 for $55.14. ADP fee charges of $78.64 and $6.00 are documented with specific reference numbers.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

12 Check # 2615 55.14 34,402.39 11/13 Funds Transferred From DDA A/C# 00000000000 0 DDA A/C# 100,000.00 134,402.39 00000000000 As Requested 11/13 ADP **Payroll**

Excerpt 2

Fees ADP - Fees 1318E 8024536 CCD ID: 9659605001 78.64 134,323.75 11/13 ADP **Payroll** Fees ADP - Fees 1318E 8024537 CCD ID: 9659605001 6.00 134,317.75 11