Epstein File EFTA01516416: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516416: Payroll (DS10)

Financial RecordDate unavailableEFTA015164161 keyword hits

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This document is a detailed payroll financial record showing multiple ADP payroll transactions and associated fees for an account in May, with check numbers and precise financial transfers. The document tracks incremental balance changes through various payroll-related deductions and payments, with transaction amounts ranging from $25 to $6,164.62. Multiple ADP payroll fee transactions are recorded with specific CCD IDs.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1259 (104.84) 181,551.11 05/08 Check # 1256 (105.67) 181,445.44 05/09 Check # 1258 (53.83) 181,391.61 05/13 Check # 1251 (6,164.62) 175,226.99 05/14 ADP **Payroll**

Excerpt 2

Fees ADP - Fees 13P7X 1067516 CCD ID: 9659605001 (102.09) 175,124.90 05/14 ADP **Payroll** Fees ADP - Fees 13P7X 1067518 CCD ID: 9659605001 (65.60) 175,059.30

Excerpt 3

05/14 ADP **Payroll** Fees ADP - Fees 13P7X 1067517 CCD ID: 9659605001 (25.00) 175,034.30 10009170602000000066 05/15 Check # 1264 (97.92) 174,936.38 05/16