Epstein File EFTA01531287: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531287: Payroll (DS10)

Financial RecordDate unavailableEFTA015312871 keyword hits

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Bank transaction record from August 2005 documenting multiple ADP payroll deposits and fee transactions, including checks numbered 3178-3181 and 3186-3188, along with ADP payroll fees and bill pay entries. The statement shows transaction details spanning August 4-31, 2005.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

08/04 08/05 08/05 08/11 08/12 08/13 08/13 Description Beginning Balance Check Check Check Check Epay Check Check # 3178 # 3179 # 3180 # 3181 08/04 ADP **Payroll**

Excerpt 2

Transaction Detail CONTINUED Date 08/13 08/16 08/20 08/23 08/24 08/30 08/31 08/31 Total Description Check Check Fpuc Deposits & Credits # 3186 # 3188 08/18 ADP **Payroll**

Excerpt 3

Fees ADP - Fees 1318E 5879738 CCD ID: 9659605001 08/18 ADP **Payroll** Fees ADP - Fees 1318E 5879739 CCD ID: 9659605001 Bill Pay 1998963 Web ID: 0000106101