Epstein File EFTA01514096: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514096: Payroll (DS10)

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This financial document records account transactions in December, including check payments, electronic funds transfers, and ADP payroll fees. The account balance starts at $45,101.45 and includes multiple transactions such as a $3,000 check payment and various electronic transfers for payroll processing.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

Debit Credits Balance Opening Balance $45,101.45 Dec 01 Check Paid # 2278 $800.00 $44,301.45 Dec 02 Electronic Funds Transfer $189.56 $44,111.89 ADP **PAYROLL**

Excerpt 2

FEES Re: ADP- FEES Ref: 11256 1936949 Dec 02 Electronic Funds Transfer $195.00 $43,916.89 ADP **PAYROLL** FEES Re: ADP- FEES Ref: 660082771953624 Dec 06 Internal

Excerpt 3

TRANSFERRED FROM MMIA AC# TO DDA AC# AS REQUESTED Dec 15 Check Paid # 2311 $3,000.00 $118,569.51 Dec 16 Electronic Funds Transfer $102.90 $118,466.61 ADP **PAYROLL**