Epstein File EFTA01503827: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503827: Payroll (DS10)

Financial RecordDate unavailableEFTA015038271 keyword hits

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Bank account statement for February 2017 showing payroll fee processing and tax payments. Documents ADP payroll fees of $61.40 (charged twice), and multiple ADP tax service transactions totaling $299,235.90 in tax payments. The statement covers the first three weeks of February.

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🔑 Evidence Keywords

payroll

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Excerpt 1

Payments & Transfers Date Description Amount 02/02 ADP **Payroll** Fees ADP - Fees 61.40 02/09 ADP TX/Fincl Svc ADP - Tax 147,386.10 02/09 ADP TX/Fincl Svc

Excerpt 2

ADP - Tax 134,137.29 02/09 ADP TX/Fincl Svc ADP - Tax 18.95 02/16 ADP **Payroll** Fees ADP - Fees 61.40 02/23 ADP TX/Fincl Svc ADP - Tax 13,693.56 02/23 ADP