Epstein File EFTA01513994: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513994: Payroll (DS10)

Financial RecordDate unavailableEFTA015139941 keyword hits

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This document is a payroll account statement from August showing ADP payroll processing and check payments. The record documents an opening balance of $22,985.10, multiple ADP payroll fee transactions, and two checks paid (Check #1160 for $800.00 and Check #1170 for $30,000.00), with account activity tracked from August 1-8. The statement shows declining balances as funds are disbursed through payroll and check payments.

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🔑 Evidence Keywords

payroll

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Excerpt 1

Balance $39,657.82 Activity Date Description Debit Credits Balance Opening Balance $22,985.10 Aug 01 Electronic Funds Transfer $10.00 $22,975.10 ADP **PAYROLL**

Excerpt 2

FEES Re: ADP FEES Ref: 11SW3 2937841 Aug 01 Electronic Funds Transfer $92.86 $22,882.24 ADP **PAYROLL** FEES Re: ADP FEES Ref: 11256 2938922 Aug 05 Internal

Excerpt 3

$99,236.97 Aug 07 Check Paid # 1160 $800.00 $98,436.97 Aug 07 Check Paid # 1170 $30,000.00 $68,436.97 Aug 08 Electronic Funds Transfer $52.70 $68,384.27 ADP **PAYROLL**