Epstein File EFTA01514056: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514056: Payroll (DS10)

Financial RecordDate unavailableEFTA015140561 keyword hits

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This document is a bank account statement from December 31 showing ADP payroll and fee transactions. The statement reflects an overdraft interest charge of $16.64 for the current month, electronic fund transfers totaling $91.57 and $176.25 for ADP payroll fees, and an ending account balance of $174,476.15. Multiple reference numbers are cited for ADP fee transactions.

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🔑 Evidence Keywords

payroll client

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PersonKeyword

Excerpt 1

000739123130 LETTER FROM CLIENT Dec 31 Overdraft Interest Charge-Current Month $16.64 $105,673.71 Dec 31 Electronic Funds Transfer $91.57 $105,582.14 ADP **PAYROLL**

Excerpt 2

FEES Re: ADP - FEES Ref: 11256 0208274 Dec 31 Electronic Funds Transfer $176.25 $105,405.89 ADP **PAYROLL** FEES Re: ADP - FEES Ref: 660082770227113 $174,476.15