Epstein File EFTA01486784: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486784: Payroll (DS10)

Financial RecordDate unavailableEFTA014867841 keyword hits

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This financial record shows bank account transactions in August, detailing multiple check payments, ADP payroll transactions, and balance changes. The account begins with a balance of $45,938.84 and experiences several withdrawals, including checks and payroll-related transfers.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

Description Credits Withdrawals Balance 08/01 Beginning Balance 45,938.84 08/04 Check # 3067 1,300.00 44,638.84 08/04 Check # 3066 1,300.00 43,338.84 08/05 ADP **Payroll**

Excerpt 2

39502291105718E CCD ID: 9333006057 4,002.69 38,553.63 08/12 ADP TX/Fincl Svc ADP Tax 6618E 081332A01 CCD ID: 1223006057 1,278.38 37,275.25 08/12 ADP **Payroll**

Excerpt 3

8723564 CCD ID: 9659605001 6.00 37,269.25 08/17 Check # 3068 10,020.00 27,249.25 08/17 Fpuc Bill Pay 6397896 Web ID: 0000106101 285.97 26,963.28 08/19 ADP **Payroll**