Epstein File EFTA01503920: Payroll (DS10)

Epstein Index›Documents›EFTA01503920

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503920: Payroll (DS10)

Financial RecordDate unavailableEFTA015039201 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Bank account statement from November showing a $60,000 deposit and payroll-related transactions. The account processed ADP payroll and tax payments, including a tax payment of $7,682.34 and an additional tax payment of $20.99. The document reflects payroll processing and fund transfers during the period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Transferred From DDA A/C# To DDA A/C# As Requested 60,000.00 Total Deposits & Credits $60,000.00 Payments & Transfers Date Description Amount 11/07 ADP **Payroll**

Excerpt 2

Tax E5T3C 111545A02 CCD ID: 1223006057 7,682.34 11/14 ADP TX/Fincl Svc ADP Tax 634039405676T3C CCD ID: 9555555505 20.99 11/15 ADP **Payroll** Fees ADP Fees