Epstein File EFTA01516951: Payroll (DS10)

Epstein Index›Documents›EFTA01516951

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516951: Payroll (DS10)

Financial RecordDate unavailableEFTA015169511 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Bank account statement for July 2012 showing payroll and tax-related transactions. The document records ADP payroll entries on 07/07 and 07/20, an American Express ACH payment of $12,304.77 on 07/05, an ADP tax/financial service payment of $1,462.57 on 07/13, and check #2261 for $947.00 on 07/13. Beginning balance was $19,759.83.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Beginning Balance 19,759.83 07/01 Check # 5002 416.16 19,343.67 07/05 American Express ACH Pmt A9120 Web ID: 9493560001 12,304.77 7,038.90 07/07 ADP **Payroll**

Excerpt 2

3,103.81 20,432.83 07/13 ADP TX/Fincl Svc ADP - Tax E5P7X 071428A02 CCD ID: 1223006057 1,462.57 18,970.26 07/13 Check # 2261 947.00 18,023.26 07/20 ADP **Payroll**