Epstein File EFTA01531035: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531035: Payroll (DS10)

Financial RecordDate unavailableEFTA015310351 keyword hits

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excerpts

Bank statement excerpt from January 2017 showing multiple ADP payroll and tax transactions, check payments (checks #2653-#2665, #2679-#2689), including a $200,000 check on January 15, and various ADP fees and tax service charges. The document tracks payroll disbursements and related administrative expenses.

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🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Express Web Remit 090105061818256 Web ID: 2005032111 Check # 2663 # 2658 # 2657 # 2655 # 2659 # 2654 # 2661 # 2653 # 2660 EFTA01531039 # 2662 01/07 ADP **Payroll**

Excerpt 2

Fees ADP - Fees 01/14 ADP **Payroll** Fees ADP - Fees 01/15 ADP TX/Fincl Svc ADP - Tax 01/15 ADP TX/Fincl Svc ADP - Tax Check 01/15 # 2665 200,000.00 13,763.15

Excerpt 3

# 2682 # 2679 # 2680 # 2681 # 2688 01/21 ADP TX/Fincl Svc ADP - Tax EFTA01531042 Check Check Check Check Check # 2683 # 2684 # 2685 # 2689 01/22 ADP **Payroll**