Epstein File EFTA01516817: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516817: Payroll (DS10)

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Bank account transaction detail from September 2011 showing payroll-related activity including ADP Payroll Fees ($2,830.09), an American Express payment ($3,598.39), a check payment ($640.00), and another ADP Payroll transaction. The account balance ranged from $66,564.96 to $59,165.75 during this period.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 09/01 Beginning Balance 66,564.96 09/01 ADP **Payroll** Fees ADP - Fees

Excerpt 2

: 0135009340 2,830.09 63,404.14 09/23 Amex Epayment ACH Pmt W9698 Web ID: 0005000008 3,598.39 59,805.75 09/27 Check # 2194 640.00 59,165.75 09/29 ADP **Payroll**