Epstein File EFTA01488242: Payroll (DS10)

Epstein Index›Documents›EFTA01488242

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488242: Payroll (DS10)

Financial RecordDate unavailableEFTA014882421 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Bank account statement from April 2014 documenting ADP payroll processing and tax service transactions. The statement shows beginning balance of $16,130.77 on 04/01, with payroll fee entries on 04/02 and 04/30, and tax service payments on 04/25 totaling $1,518.04.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 04/01 Beginning Balance 16,130.77 04/02 ADP **Payroll** Fees ADP- Fees

Excerpt 2

060027051891Lml CCD ID: 9333006057 (3,861.86) 47,053.07 04/25 ADP TX/Fincl Svc ADP - Tax 66Lmb 042815A01 CCD ID: 1223006057 (1,518.04) 45,535.03 04/30 ADP **Payroll**