Epstein File EFTA01486827: Payroll (DS10)

Epstein Index›Documents›EFTA01486827

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486827: Payroll (DS10)

Financial RecordDate unavailableEFTA014868271 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Bank account statement covering February 2010 showing payroll deposits, tax payments, and account activity. The document records ADP payroll transactions, tax service payments, and bill payments, with account balances ranging from approximately $4,360 to $50,280 during the period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Date Description Credits Withdrawals Balance 01/30 Beginning Balance 8,494.38 02/02 Chase Epay 864135987 Web ID: 5760039224 4,134.28 4,360.10 02/03 ADP **Payroll**

Excerpt 2

71902666313318E CCD ID: 9333006057 3,992.95 50,280.63 02/10 ADP TX/Fincl Svc ADP Tax 6618E 021105A01 CCD ID: 1223006057 1,385.21 48,895.42 02/10 ADP **Payroll**

Excerpt 3

Fees ADP Fees 1318E 8804728 CCD ID: 9659605001 6.00 48,889.42 02/16 Fpuc Bill Pay 2308841 Web ID: 0000106101 2,502.17 46,387.25 02/18 ADP **Payroll** Fees