Epstein File EFTA01514062: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514062: Payroll (DS10)

Financial RecordDate unavailableEFTA015140621 keyword hits

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Bank account statement documenting checks and electronic fund transfers during February, including two large checks ($25,000 and $33,239), multiple ADP payroll and tax payments, and ADP fee transfers. The account balance declined from $119,738.66 to $25,260.85 over the statement period from February 9 through February 25.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

Feb 09 Check Paid # 1906 $25,000.00 $119,738.66 Feb 10 Check Paid # 1911 $33,239.00 $86,499.66 Feb 11 Electronic Funds Transfer $91.57 $86,408.09 ADP **PAYROLL**

Excerpt 2

Electronic Funds Transfer $6,387.02 $25,437.42 ADP TX/FINCL SVC Re: ADP TAX Ref: 94256 021707V01 Feb 24 Electronic Funds Transfer $85.00 $25,352.42 ADP **PAYROLL**

Excerpt 3

FEES Re: ADP FEES Ref: 11256 2121816 Feb 25 Electronic Funds Transfer $91.57 $25,260.85 ADP **PAYROLL** FEES Re: ADP FEES Ref: 11256 2249105 Confidential