Epstein File EFTA01486974: Payroll (DS10)

Epstein Index›Documents›EFTA01486974

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486974: Payroll (DS10)

Financial RecordDate unavailableEFTA014869741 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Bank account statement from August showing multiple ADP payroll transactions dated 08/03 and 08/10, along with ADP tax and financial service payments. The statement records account transfers, check payments, and payroll deposits with balances ranging from approximately $59,022 to $96,130.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Transfer From Chk Xxxxx0438 Transaction#: 2117191439 50,000.00 96,130.60 08/02 Check # 3312 365.00 95,765.60 08/02 Check # 3311 365.00 95,400.60 08/03 ADP **Payroll**

Excerpt 2

52403307161518E CCD ID: 9333006057 3,076.02 60,140.73 08/10 ADP TX/Fincl Svc ADP Tax 6618E 081132A02 CCD ID: 1223006057 1,118.18 59,022.55 08/10 ADP **Payroll**