Epstein File EFTA01486763: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486763: Payroll (DS10)

Financial RecordDate unavailableEFTA014867631 keyword hits

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Bank account statement showing payroll transactions processed through ADP (Automatic Data Processing) during June 2017. The document records multiple payroll deposits and tax payments via ADP, with individual check payments ranging from $200 to $19,551, and account balances tracked from $176,721.01 to $180,710.27. The statement includes ADP tax withholding and processing fees associated with payroll administration.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

30,000.00 180,710.27 06/17 ADP TX/Fincl Svc ADP - Tax CCD ID: 2,894.50 177,815.77 06/17 ADP TX/Fincl Svc ADP - Tax CCD ID: 1,094.76 176,721.01 06/17 ADP **Payroll**

Excerpt 2

3035 19,551.00 139,790.26 06/22 Check # 3041 9,418.00 130,372.26 06/23 Check # 3038 7,948.51 122,423.75 06/24 Check # 3042 200.00 122,223.75 06/24 ADP **Payroll**