Epstein File EFTA01513816: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513816: Payroll (DS10)

Financial RecordDate unavailableEFTA015138161 keyword hits

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Bank account statement from October 2013 showing payroll and tax transactions processed through ADP, Oxford Health Premiums, and Bank of America. The document records payroll transactions on October 9 and October 23, Oxford Health premium charges of $6,680.19, and a $10,000 transfer for the period September 16 to October 15, 2013, with reference to Mark E Tollison.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

/02 ADP TX/Fincl Svc ADP - Tax CCD ID: 70.58 10/04 ADP TX/Fincl Svc ADP - Tax CCD ID: 2,221.15 10/07 Oxford Health Premiums CCDTD: 6,680.19 10/09 ADP **Payroll**

Excerpt 2

Bk Ame A/C: Mark E Tollison Ref: For The Period 9 16 2013 - 10 15 2013 Imad: 10,000.00 Trn: 10/18 ADP TX/Fincl Svc ADP - Tax CCD ID 2,221.15 10/23 ADP **Payroll**