Epstein File EFTA01487000: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487000: Payroll (DS10)

Financial RecordDate unavailableEFTA014870001 keyword hits

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This document presents Epstein's payroll financial records for November, tracking multiple ADP payroll transactions, tax payments, and check withdrawals. The financial records show declining account balances, with electronic transfers for payroll fees, tax payments, and various check transactions. ADP financial services processed multiple payroll-related transactions during this period.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

Svc ADP Tax 6618E 110343A02 CCD ID: 1223006057 1,118.18 38,646.98 11/03 Check # 3335 108.00 38,538.98 11/08 Check # 3340 5,756.00 32,782.98 11/09 ADP **Payroll**

Excerpt 2

Fees ADP - Fees 1318E 3341608 CCD ID: 9659605001 62.16 32,720.82 11/09 ADP **Payroll** Fees ADP - Fees 1318E 3341609 CCD ID: 9659605001 6.00 32,714.82 11/

Excerpt 3

TX/Fincl Svc ADP- Tax 6618E 111746A02 CCD ID: 1223006057 1,118.20 18,441.61 11/18 Fpuc Bill Pay 9389716 Web ID: 0000106101 129.14 18,312.47 11/23 ADP **Payroll**