Epstein File EFTA01486993: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486993: Payroll (DS10)

Financial RecordDate unavailableEFTA014869931 keyword hits

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This document is a detailed financial record of payroll transactions processed through ADP for an unspecified organization. It shows a series of checks, tax payments, and payroll fees with multiple entries in October, tracking bank balance changes from an initial balance through various withdrawals and deposits. The document includes transaction dates, check numbers, and specific financial amounts, with ADP payroll and tax fees being prominently featured.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1223006057 1,118.18 70,798.38 10/06 Check # 3332 10,157.00 60,641.38 10/12 Check # 3334 3,047.00 57,594.38 10/13 Check # 3333 3,514.38 54,080.00 10/13 ADP **Payroll**

Excerpt 2

Fees ADP- Fees 1318E 2235015 CCD ID: 9659605001 72.66 54,007.34 10/13 ADP **Payroll** Fees ADP Fees 1318E 2235016 CCD ID: 9659605001 6.00 54,001.34 10/17

Excerpt 3

ADP - Tax CCD ID: 9333006057 3,076.02 50,824.01 10/19 ADP TX/Fincl Svc ADP - Tax CCD ID: 1223006057 1,118.19 49,705.82 10094410402000000064 10/26 ADP **Payroll**