Epstein File EFTA01517346: Payroll (DS10)

Epstein Index›Documents›EFTA01517346

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517346: Payroll (DS10)

Financial RecordDate unavailableEFTA015173461 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Bank account statement for February 2017 showing payroll processing and financial transfers. Documents ADP payroll deposits, multiple ADP tax service withdrawals totaling $3,621.02, and a Fedwire debit transfer via UBS AG NYC to UBS Financial Services Inc for $30,265.73. Account balance declined from $37,155.37 to $30,333.97.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

ID: 1,251.02 37,155.37 02/20 ADP TX/Fincl Svc ADP Tax CCD ID: 2,383.37 34,772.00 02/20 ADP TX/Fincl Svc ADP - Tax CCD ID: 1,237.65 33,534.35 02/20 ADP **Payroll**

Excerpt 2

Intell Ck PPD ID: 3,132.14 30,333.97 02/26 02/26 Fedwire Debit Via: UBS Ag Nyc/ A/C: UBS Financial Services Inc Ben: 30,265.73 68.24 Imad: Trn: 02/26 ADP **Payroll**