Epstein File EFTA01514023: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514023: Payroll (DS10)

Financial RecordDate unavailableEFTA015140231 keyword hits

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Bank account statement from April 2010 documenting payroll processing through ADP, including payroll deposits, tax payments totaling $15,874.09, and administrative fees. The account balance declined from approximately $424,716 to $368,649 during the month.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

$424,716.20 Apr 22 Check Paid # 1531 $122.40 $424,593.80 Apr 22 Check Paid # 1539 $44.23 $424,549.57 Apr 23 Electronic Funds Transfer $84.63 $424,464.94 ADP **PAYROLL**

Excerpt 2

Ref: Apr 28 Electronic Funds Transfer $15,874.09 $368,835.36 ADP TX/FINCL SVC Re: ADP- TAX Ref: Apr 30 Electronic Funds Transfer $10.00 $368,825.36 ADP **PAYROLL**

Excerpt 3

FEES Re: ADP FEES Ref: 11256 2349714 Apr 30 Electronic Funds Transfer $176.25 $368,649.11 ADP **PAYROLL** FEES Re: ADP FEES Ref: 660082772369823 Apr 30 Check