Epstein File EFTA01531146: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531146: Payroll (DS10)

Financial RecordDate unavailableEFTA015311461 keyword hits

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Bank account statement for July 2016 showing ADP payroll transactions on July 8 and July 22, with associated tax and fee processing. The account reflects multiple check payments, an interest payment of $2.70, and an ending balance of $100,002.70. The document includes ADP tax processing fees and routine payroll administration.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ADP - Tax 6618E 070226A01 CCD ID: Check Check Check Check Check Check Check # 3037 EFTA01531147 # 3043 # 3044 # 3045 # 3046 # 3052 # 3055 07/08 ADP **Payroll**

Excerpt 2

ADP - Tax 6618E 073030A01 CCD ID: Check Check # 3064 # 3065 Interest Payment Ending Balance 2.70 $100,002.70 ($150,433.76) Web ID: 0000106101 07/22 ADP **Payroll**

Excerpt 3

Fees ADP - Fees 1318E 7839100 CCD ID: 07/22 ADP **Payroll** Fees ADP - Fees 1318E 7839101 CCD ID: 100,000.00 10,014.00 11,433.00 2,894.49 1,094.78 4,744.94