Epstein File EFTA01516531: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516531: Payroll (DS10)

Financial RecordDate unavailableEFTA015165311 keyword hits

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This is a financial transaction record for an organization, showing payroll and banking activities from late December 2008. The document details ADP payroll fees, bank transfers, and account balance changes, including transactions with Con Edison and various check payments. The account balance fluctuates between approximately $91,000 and $145,000 during this period.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ST LLC For the Period 11/29/08 to 12/31/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 12/10 ADP **Payroll**

Excerpt 2

Fees ADP - Fees 13P7X 9215562 CCD ID: 9659605001 100.00 145,350.23 12/10 ADP **Payroll** Fees ADP - Fees 13P7X 9215561 CCD ID: 9659605001 68.75 145,281.48

Excerpt 3

12,913.99 94,690.24 12/24 Con Ed of NY Intell Ck 427327066000086 PPD ID: 1135009340 2,509.87 92,180.37 12/24 Check # 2004 530.84 91,649.53 12/24 ADP **Payroll**