Epstein File EFTA01503924: Payroll (DS10)

Epstein Index›Documents›EFTA01503924

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503924: Payroll (DS10)

Financial RecordDate unavailableEFTA015039241 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

A comprehensive financial transaction record showing various ADP payroll and tax-related transfers. The document includes multiple ADP payroll tax transactions in December, with significant amounts such as $136,439.84 and $117,458.96. Total deposits and credits are listed as $296,369.17.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Transferred From DDA Ac# To DDA Ac# As Requested 30,000.00 Total Deposits & Credits $296,369.17 Payments & Transfers Date Description Amount 12/05 ADP **Payroll**

Excerpt 2

Tax 758024765700T3 20.99 12/18 ADP TX/Fincl Svc ADP Tax 554039273986T3 136,439.84 12/18 ADP TX/Fincl Svc ADP Tax E5T3C 121851A0 117,458.96 12/19 ADP **Payroll**

Excerpt 3

ADP Tax 739024848714T3 13,908.99 12/26 Chase Autopaybus 000000000008394 P 12,221.90 12/26 ADP TX/Fincl Svc ADP - Tax E5T3C 122752A0 8,474.33 12/27 ADP **Payroll**