Epstein File EFTA01513995: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513995: Payroll (DS10)

Financial RecordDate unavailableEFTA015139951 keyword hits

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This document is a bank account statement from September showing payroll disbursements and fees. The statement records check payments (#1206 and #1214) totaling $149.74, electronic funds transfers for ADP payroll fees ($52.70 and $82.86), with account balances ranging from $91,024.46 to $91,309.76. The transactions document routine payroll processing and administrative costs.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

$91,309.76 Sep 04 Check Paid # 1206 $107.58 $91,202.18 Sep 04 Check Paid # 1214 $42.16 $91,160.02 Sep 05 Electronic Funds Transfer $52.70 $91,107.32 ADP **PAYROLL**

Excerpt 2

FEES Re: ADP- FEES Ref: 11SW3 4038806 Sep 05 Electronic Funds Transfer $82.86 $91,024.46 ADP **PAYROLL** FEES Re: ADP.