Epstein File EFTA01517306: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517306: Payroll (DS10)

Financial RecordDate unavailableEFTA015173061 keyword hits

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Bank account statement from October 2012 showing ADP payroll and tax service transactions. The document displays multiple check entries (Check #2441, #2442, #2443), ADP payroll fees ($1,180.63, $1,180.61), and a Con Edison utility payment ($2,975.54), with account balances declining throughout the period.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Fincl Svc ADP Tax E5P7X 100339A02 CCD ID: 1223006057 1,180.63 44,509.41 10/02 Check # 2441 450.00 44,059.41 10/02 Check #2442 406.41 43,653.00 10/09 ADP **Payroll**

Excerpt 2

1223006057 1,180.61 36,716.93 10/16 Check # 2443 272.19 36,444.74 10/23 Con Ed of NY Intell Ck 427327066000086 PPD ID: 0135009340 2,975.54 33,469.20 10/23 ADP **Payroll**