Epstein File EFTA01488246: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488246: Payroll (DS10)

Financial RecordDate unavailableEFTA014882461 keyword hits

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Bank account statement showing payroll processing for April 2017. Documents ADP payroll deposits, ADP payroll fees ($3,861.86), and ADP tax service withdrawals ($1,518.04). The account maintained a balance ranging from approximately $45,535 to $47,053 during the statement period.

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🔑 Evidence Keywords

payroll

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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**