Epstein File EFTA01517146: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517146: Payroll (DS10)

Financial RecordDate unavailableEFTA015171461 keyword hits

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Bank account transaction detail for August 2011 showing multiple ADP Payroll processing entries and associated tax payments. The account began with a balance of $38,244.15 on August 1 and processed regular payroll transactions on August 9, 15, 23, and 29, with corresponding ADP tax and financial service fees deducted throughout the month, ending with a balance of $23,998.22.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 08/01 Beginning Balance 38,244.15 08/01 ADP **Payroll** Fees ADP Fees

Excerpt 2

Tax 527038596504P7X CCD ID: 9333006057 1,506.95 28,176.31 08/09 ADP TX/Fincl Svc ADP Tax E5P7X 080932A02 CCD ID: 1223006057 769.06 27,407.25 08/15 ADP **Payroll**

Excerpt 3

1,506.95 24,767.27 08/23 ADP TX/Fincl Svc ADP Tax E5P7X 082334A02 CCD ID: 1223006057 769.05 23,998.22 08/28 08/28 Check # 2347 2,000.00 21,998.22 08/29 ADP **Payroll**