Epstein File EFTA01514018: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514018: Payroll (DS10)

Financial RecordDate unavailableEFTA015140181 keyword hits

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This document is a bank account statement from March showing multiple payroll transactions including checks (#1470, #1471, #1501) and electronic funds transfers for ADP payroll processing. The statement records a significant deposit of $200,155.24 on March 12 and documents account balances ranging from $37,997.64 to $238,152.88, reflecting payroll disbursements and deposits.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

Ref: Mar 04 Check Paid # 1470 $3,758.00 $88,963.50 Mar 04 Check Paid # 1471 $320.95 $88,642.55 Mar 05 Electronic Funds Transfer $176.25 $88,466.30 ADP **PAYROLL**

Excerpt 2

11 Check Paid # 1501 $32,122.00 $37,997.64 Mar 12 Deposit 1140539515 $200,155.24 $238,152.88 Mar 12 Electronic Funds Transfer $89.63 $238,063.25 ADP **PAYROLL**