Epstein File EFTA01517170: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517170: Payroll (DS10)

Financial RecordDate unavailableEFTA015171701 keyword hits

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Bank account statement from November 2012 showing ADP Payroll transactions on 11/07 and 11/21, American Express ACH payment, ADP tax and financial service charges, utility payments to Con Ed of NY, and check disbursements. Account balances fluctuated between approximately $247 and $26,110 during the period.

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🔑 Evidence Keywords

payroll

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Excerpt 1

2012 Based On Avg Neg Balance $59 Rate 0.37 26,110.98 07.24% Trn: 3061001300Xo 11/02 American Express ACH Pmt A4374 Web ID: 22,472.22 3,638.76 11/07 ADP **Payroll**

Excerpt 2

14 ADP TX/Fincl Svc ADP Tax CCD ID: 769.06 802.05 11/15 Check # 2382 554.82 247.23 11/21 Con Ed of NY Intell Ck PPD ID: 2,915.27 (2,668.04) 11/21 ADP **Payroll**