Epstein File EFTA01516821: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516821: Payroll (DS10)

Financial RecordDate unavailableEFTA015168211 keyword hits

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Bank account statement from September showing payroll fee transactions through ADP, beginning with a balance of $66,564.96 on 09/01. The statement records ADP payroll fees, American Express payments, check withdrawals, and other transactions, with the account balance declining to $59,165.75 by month-end.

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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

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