Epstein File EFTA01513991: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513991: Payroll (DS10)

Financial RecordDate unavailableEFTA015139911 keyword hits

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This document shows detailed account activity from July 2009 with multiple checks and electronic fund transfers processed through ADP payroll. Transactions include Check Paid #1133 ($337.41), Check Paid #1136 ($104.52), Check Paid #1144 ($686.96), and Check Paid #1146 ($1,348.66), along with electronic fund transfers on 07/11 and 07/18. Account balances range from approximately $77,000 to $91,000 during this period.

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payroll

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Excerpt 1

$77,662.64 Jul 09 Check Paid # 1133 $337.41 $77,325.23 Jul 09 Check Paid # 1136 $104.52 $77,220.71 Jul 11 Electronic Funds Transfer $52.70 $77,168.01 ADP **PAYROLL**

Excerpt 2

$91,949.99 Jul 17 Check Paid # 1144 $686.96 $91,263.03 Jul 17 Check Paid # 1146 $1,348.66 $89,914.37 Jul 18 Electronic Funds Transfer $82.86 $89,831.51 ADP **PAYROLL**