Epstein File EFTA01516984: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01516984: Payroll (DS10)

Financial RecordDate unavailableEFTA015169841 keyword hits

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Bank account transaction detail for September 1-30, 2011, showing payroll processing through ADP on September 14 and 28. The account also records check payments (Check #5024 for $720.00 and Check #5035 for $277.41) and ADP tax service fees, with the account balance declining from $90,347.89 to $89,350.48 during the period.

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🔑 Evidence Keywords

payroll

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Excerpt 1

Account: For the Period 9/1/11 to 9/30/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 09/14 ADP **Payroll**

Excerpt 2

/Fincl Svc ADP- Tax CCD ID: 1,462.57 90,347.89 10132890502000000065 09/27 Check # 5024 720.00 89,627.89 09/28 Check # 5035 277.41 89,350.48 09/28 ADP **Payroll**