Epstein File EFTA01514161: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514161: Payroll (DS10)

Financial RecordDate unavailableEFTA015141611 keyword hits

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Bank account statement for August 2017 showing payroll processing through ADP. Documents an internal funds transfer of $50,000, multiple check withdrawals (checks #3010, #3013, #3014, #3017 ranging from $77.92 to $837.05), and ADP payroll deposits. Account balance declined from $94,382.81 to $47,182.96 during the period.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

Internal Funds Transfer Funds Transferred From Mmia Ac# To DDA Ac# As 50,000.00 94,382.81 Requested 08/24 Electronic Funds Transfer Orig CO Name:ADP **Payroll**

Excerpt 2

Check # 3013 -217.70 48,247.22 08/29 Check # 3014 -149.29 48,097.93 08/29 Check # 3010 -77.92 48,020.01 08/30 Check # 3017 -837.05 47,182.96 08/31 ADP **Payroll**