Epstein File EFTA01488148: Payroll (DS10)

Epstein Index›Documents›EFTA01488148

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488148: Payroll (DS10)

Financial RecordDate unavailableEFTA014881481 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a payroll account statement from January showing ADP payroll processing and fee transactions. The record documents an opening balance of $24,327.01 and multiple ADP payroll fee charges (January 17 and January 24), with account activity tracked through January 26. The statement shows declining balances as payroll fees are deducted.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Balance $18,600.97 Activity Date Description Debit Credits Balance Opening Balance $24,327.01 Jan 17 Electronic Funds Transfer $43.65 $24,283.36 ADP **PAYROLL**

Excerpt 2

FEES Re: ADP - FEES Ref: 13LMB 7150422 Jan 24 Electronic Funds Transfer $97.49 $24,185.87 ADP **PAYROLL** FEES Re: ADP FEES Ref: 13LMB 8911350 Jan 26 Electronic