Epstein File EFTA01531232: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531232: Payroll (DS10)

Financial RecordDate unavailableEFTA015312321 keyword hits

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Bank statement excerpt from February-March showing multiple ADP payroll entries, tax payments, and check transactions. The document records payroll fees, ADP tax/financial services charges, and various checks totaling amounts including $100,000.00, $10,043.00, and $1,045.00 across multiple dates in March.

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🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Detail Date 02/27 03/01 03/04 03/05 03/08 03/10 03/12 03/15 03/16 03/23 03/23 Description Beginning Balance Check Check Check Chase # 3119 03/03 ADP **Payroll**

Excerpt 2

03/10 ADP TX/Fincl Svc ADP - Tax CCD ID: EFTA01531233 Check Fpuc Check Check Check Bill Pay 2688272 # 3124 # 3125 # 3127 Web ID: 0000106101 03/17 ADP **Payroll**

Excerpt 3

Fees ADP - Fees CCD ID: 03/17 ADP **Payroll** Fees ADP - Fees CCD ID: 100,000.00 10,043.00 1,045.00 5,473.65 3,992.94 1,338.53 1,150.00 1,985.00 12,000.00