Epstein File EFTA01517352: Payroll (DS10)

Epstein Index›Documents›EFTA01517352

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517352: Payroll (DS10)

Financial RecordDate unavailableEFTA015173521 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Bank account statement from February 2005 showing payroll transactions processed through ADP and UBS Financial Services. The document records tax service payments of $2,383.37 and $1,237.65, a payroll deposit of $30,265.73, and references an account at 116 East 65th Street LLC in New York. Account balances range from $33,534.35 to $68.24.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

20 ADP TX/Fincl Svc ADP - Tax X CCD ID: 9333006057 2,383.37 34,772.00 02/20 ADP TX/Fincl Svc ADP Tax 2 CCD ID: 1223006057 1,237.65 33,534.35 02/20 ADP **Payroll**

Excerpt 2

UBS Ag Nyc/026007993 A/C: UBS Financial Services Inc Ben: 30,265.73 68.24 116 East 65th Street LLC Imad: 0226B1Qgc01C015665 Trn: 1394500057Es 02/26 ADP **Payroll**