Epstein File EFTA01514130: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514130: Payroll (DS10)

Financial RecordDate unavailableEFTA015141301 keyword hits

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Bank account statement from August 2006 showing payroll processing and stop payment activity. The document records ADP payroll transactions and fees on October 6, a stopped check (#2612) for $450.00 dated August 23, 2006, and electronic fund transfers totaling $103.35 and $191.25 for ADP payroll fees.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

requ ested Oct 05 Stop Placed $114,475.96 Stop Placed CHK# 2612 AMT 450.00 CHK DATE 08/23/06 Oct 06 Electronic Funds Transfer $103.35 $114,372.61 ADP **PAYROLL**

Excerpt 2

FEES Re: ADP- FEES Ref: 11256 3334668 Oct 06 Electronic Funds Transfer $191.25 $114,181.36 ADP **PAYROLL** FEES Re: ADP FEES Ref: 660082773352886 Oct 06 Check