Epstein File EFTA01486691: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486691: Payroll (DS10)

Financial RecordDate unavailableEFTA014866911 keyword hits

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A financial transaction record for the period of 11/29/08 to 12/31/08, detailing multiple ADP payroll fees, check transactions, and account balance changes. The document includes various debits and credits, with ADP payroll fees ranging from $6.00 to $80.52 and other financial transactions.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN For the Period 11/29/08 to 12/31/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 12/10 ADP **Payroll**

Excerpt 2

Fees ADP - Fees 80.52 79,181.76 12/10 ADP **Payroll** Fees ADP - Fees 6.00 79,175.76 12/15 Check # 2648 115.00 79,060.76 12/17 ADP TX/Fincl Svc ADP - Tax

Excerpt 3

13,724.90 86,512.07 12/19 Chase Epay 9,858.48 76,653.59 12/19 Fpuc Bill Pay 106.37 76,547.22 12/23 American Express Web Remit 648.50 75,898.72 12/24 ADP **Payroll**