Epstein File EFTA01498685: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498685: Payroll (DS10)

Financial RecordDate unavailableEFTA014986851 keyword hits

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Bank account statement for September 2017 showing payroll deposits and utility payments. Documents multiple check withdrawals, Con Ed of NY utility payments totaling $20,443.83, and ADP payroll deposits. Account balance declined from $72,556.08 to $24,322.59 during the statement period.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

#25279 1,269.60 72,556.08 09/09 Check #25281 846.40 71,709.68 09/13 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 6,385.82 65,323.86 09/14 ADP **Payroll**

Excerpt 2

Intell Ck 422107019325060 PPD ID: 0135009340 90.86 38,380.60 09/27 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 14,058.01 24,322.59 09/28 ADP **Payroll**