Epstein File EFTA01517340: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517340: Payroll (DS10)

Financial RecordDate unavailableEFTA015173401 keyword hits

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This financial record tracks account transactions and balances in January, including ADP payroll deposits, American Express payments, and check withdrawals. The document shows account balance fluctuations, with transactions ranging from $126.00 to $21,020.36, and includes multiple ADP payroll and tax-related entries.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Credits Withdrawals Balance 01/01 Beginning Balance 10,731.50 01/02 American Express ACH Pmt A3380 Web ID: 9493560001 21,020.36 (10,288.86) 01/02 ADP **Payroll**

Excerpt 2

2,383.37 36,809.53 01/08 ADP TX/Fincl Svc ADP Tax E5P7X 010901A02 CCD ID: 1223006057 1,251.04 35,558.49 01/15 Check # 2456 272.19 35,286.30 01/15 ADP **Payroll**

Excerpt 3

Ck 427327066000086 PPD ID: 0135009340 2,914.29 6,397.95 01/27 ADP TX/Fincl Svc ADP - Tax E5P7X 9448129Vv CCD ID: 1223006057 126.00 6,271.95 01/29 ADP **Payroll**