Epstein File EFTA01516962: Payroll (DS10)

Epstein Index›Documents›EFTA01516962

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516962: Payroll (DS10)

Financial RecordDate unavailableEFTA015169621 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Bank account statement for 65TH ST LLC covering the period July 30, 2011 to August 31, 2011, showing transaction details including deposits, transfers, and withdrawals. The document records multiple ADP payroll transactions and check payments ranging from $277.41 to $784.25, with account balances declining from $93,200.71 to $91,466.72 during the documented period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

65TH ST LLC For the Period 7/30/11 to 8/31/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 08/17 ADP **Payroll**

Excerpt 2

08/30 Check #5015 277.41 93,200.71 08/31 Check #5016 784.25 92,416.46 08/31 Check #5017 479.49 91,936.97 08/31 Check #5019 470.25 91,466.72 08/31 ADP **Payroll**