Epstein File EFTA01486717: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486717: Payroll (DS10)

Financial RecordDate unavailableEFTA014867171 keyword hits

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This document is a payroll account statement from February showing ADP payroll processing, American Express payments, and check payments. The record documents check payments (Check #2702 for $10,000), Chase electronic payments totaling over $44,000, and multiple ADP payroll fee transactions. The statement tracks account activity from February 12-19 with significant fund transfers and declining account balances.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

180,572.43 02/12 American Express Web Remit 090212062110260 Web ID: 2005032111 69,833.05 110,739.38 02/12 Check # 2702 10,000.00 100,739.38 02/13 ADP **Payroll**

Excerpt 2

Requested 02/18 Chase Epay 660130819 Web ID: 5760039224 41,082.87 159,306.51 02/18 Chase Epay 660131358 Web ID: 5760039224 3,028.77 156,277.74 02/19 ADP **Payroll**

Excerpt 3

Fees ADP - Fees 1318E 2173554 CCD ID: 9659605001 80.52 156,197.22 02/19 ADP **Payroll** Fees ADP - Fees 1318E 2173555 CCD ID: 9659605001 6.00 156,191.22 02