Epstein File EFTA01531300: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531300: Payroll (DS10)

Financial RecordDate unavailableEFTA015313001 keyword hits

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Bank account transaction detail from September 2015 documenting multiple ADP payroll processing entries, payroll fees, and tax service charges. The record shows transactions dated September 1-29, 2015, including check numbers 3193-3198 and a $50,000.00 entry dated September 28, with associated ADP fees of $2,884.74.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

Transaction Detail Date 09/01 09/02 09/02 09/08 09/13 09/15 09/20 09/20 09/22 Description Beginning Balance 09/01 ADP **Payroll** Fees ADP - Fees 1318E 6492961

Excerpt 2

982335348 # 3194 # 3193 # 3195 Web ID: 5760039224 09/08 ADP TX/Fincl Svc ADP - Tax CCD ID: 09/08 ADP TX/Fincl Svc ADP - Tax CCD ID: Check Check 09/15 ADP **Payroll**

Excerpt 3

Fees ADP - Fees 1318E 7252801 CCD ID: 9659605001 Check 09/28 # 3198 09/29 ADP **Payroll** Fees ADP - Fees 1318E 7524432 CCD ID: 9659605001 50,000.00 2,884.74