Epstein File EFTA01517010: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517010: Payroll (DS10)

Financial RecordDate unavailableEFTA015170101 keyword hits

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Bank account statement from October showing multiple check payments and ADP payroll transactions. The account processed individual checks ranging from $473.50 to $2,870.00, ADP payroll transactions, and a Con Edison utility payment of $1,834.60. The account balance declined from $68,664.25 to $56,870.61 during the period shown.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Check # 5034 2,870.00 68,664.25 10/12 Check #2277 2,453.04 66,211.21 10/12 Check #5036 898.74 65,312.47 10/12 Check #2272 473.50 64,838.97 10/13 ADP **Payroll**

Excerpt 2

1,462.59 60,205.21 10/21 Check # 2314 1,500.00 58,705.21 10/24 Con Ed of NY Intell Ck 427327066000086 PPD ID: 0135009340 1,834.60 56,870.61 10/26 ADP **Payroll**