Epstein Index›Documents›EFTA01516641
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516641: Payroll (DS10)

Financial RecordDate unavailableEFTA015166411 keyword hits
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Bank account statement from August 2010 for an account at 116 East 65th Street LLC in New York, NY 10065, showing ADP payroll deposits and tax payments. The document records multiple payroll cycles with amounts around $4,658 and corresponding tax payments of approximately $2,169 per cycle.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
New York NY 10065-7007/Ac-000000007394 Rfb=000002365 Bbi=/Bnf/116 East 65th Street Llc/Time/13:5lmad: 0803I1B7031R021056 Trn: 5030609215Ff 08/05 ADP **Payroll**
Excerpt 2
559021954551P7X CCD ID: 9333006057 4,658.24 75,372.27 08/12 ADP TX/Fincl Svc ADP - Tax E5P7X 081332A01 CCD ID: 1223006057 2,169.76 73,202.51 08/19 ADP **Payroll**
Excerpt 3
462514164521P7X CCD ID: 9333006057 4,658.21 64,939.44 08/26 ADP TX/Fincl Svc ADP - Tax E5P7X 082733A01 CCD ID: 1223006057 2,169.82 62,769.62 08/26 ADP **Payroll**

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