Epstein File EFTA01517178: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517178: Payroll (DS10)

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Bank account statement showing payroll transactions processed through ADP for November 2012. The document records multiple payroll deposits and payments, including an American Express ACH payment of $22,472.22 on 11/07, ADP payroll entries on 11/07 and 11/21, and a Con Ed of NY utility payment of $2,915.27 on 11/21. Account balances and transaction details are documented with specific reference numbers and dates.

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🔑 Evidence Keywords

payroll

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Excerpt 1

Avg Neg Balance $59 Rate 0.37 26,110.98 07.24% Trn: 3061001300Xo 11/02 American Express ACH Pmt A4374 Web ID: 9493560001 22,472.22 3,638.76 11/07 ADP **Payroll**

Excerpt 2

1223006057 769.06 802.05 11/15 Check # 2382 554.82 247.23 11/21 Con Ed of NY Intell Ck 427327066000086 PPD ID: 0135009340 2,915.27 (2,668.04) 11/21 ADP **Payroll**