Epstein File EFTA01514027: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514027: Payroll (DS10)

Financial RecordDate unavailableEFTA015140271 keyword hits

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Bank account statement for May 2012 documenting payroll and tax transactions. The statement shows ADP payroll entries on May 07 and May 21, an ADP tax/financial service payment of $6,256.97 on May 03, check payment #1568 on May 20, and a deposit on May 21. Account balances range from approximately $270,000 to $357,000 during the period.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

$357,870.93 May 03 Electronic Funds Transfer $6,256.97 $351,613.96 ADP TX/FINCL SVC Re: ADP TAX Ref: May 07 Electronic Funds Transfer $84.63 $351,529.33 ADP **PAYROLL**

Excerpt 2

$402.95 $270,454.85 May 20 Check Paid # 1568 $410.79 $270,044.06 May 21 Deposit $139.78 $270,183.84 May 21 Electronic Funds Transfer $84.63 $270,099.21 ADP **PAYROLL**