Epstein File EFTA01531174: Payroll and Overnight (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531174: Payroll and Overnight (DS10)

Financial RecordDate unavailableEFTA015311741 keyword hits

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Bank account statement for Jeffrey Epstein covering September 1-30, 2009, showing ADP payroll transactions on 09/10, 09/16, and 09/30 with associated tax and fee processing. The document also references online overnight check services and savings withdrawal limit fees, indicating account management during this period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

payroll overnight

📋 Key Excerpts4

PersonKeyword

Excerpt 1

TX/Fincl Svc ADP - Tax 38752324898418E CCD ID: 9333006057 09/09 ADP TX/Fincl Svc ADP - Tax 6618E 091035A01 CCD ID: 1223006057 Check # 3078 09/10 ADP **Payroll**

Excerpt 2

Fees ADP - Fees 1318E 9734376 CCD ID: 9659605001 09/16 ADP **Payroll** Fees ADP - Fees 1318E 0015165 CCD ID: 9659605001 Check Fpuc # 3079 Bill Pay 8835746

Excerpt 3

8 EFTA01531177 JEFFREY EPSTEIN Primary Account: For the Period 9/1/09 to 9/30/09 Transaction Detail CONTINUED Date 09/30 Total Description 09/30 ADP **Payroll**