Epstein File EFTA01498401: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498401: Payroll (DS10)

Financial RecordDate unavailableEFTA014984011 keyword hits

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Bank account statement documenting payroll and financial transactions for December 2012. The statement shows a $100,000 funds transfer between accounts on 12/22, multiple ADP payroll entries on 12/23 and 12/30, and ADP tax/financial service payments totaling $7,644.79. Account balances are tracked throughout the period with specific transaction reference numbers.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

8,121.02 79,646.77 12/22 Deposit 564145987 916.48 80,563.25 12/22 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 180,563.25 As Requested 12/23 ADP **Payroll**

Excerpt 2

000179514273Tpv CCD ID: 9333006057 22,288.57 112,838.52 12/30 ADP TX/Fincl Svc ADP - Tax 66Tpw 123151A01 CCD ID: 1223006057 7,644.79 105,193.73 12/30 ADP **Payroll**