Epstein File EFTA01516646: Payroll (DS10)

Epstein Index›Documents›EFTA01516646

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516646: Payroll (DS10)

Financial RecordDate unavailableEFTA015166461 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Bank account statement from August showing multiple ADP payroll transactions and tax service payments for an account at 116 East 65th Street LLC in New York. The statement documents payroll deposits of $4,658.24 and $4,658.21 and associated tax payments of $2,169.76 and $2,169.82 across multiple dates.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts3

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**