Epstein File EFTA01546031: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546031: Payroll (DS10)

Financial RecordDate unavailableEFTA015460311 keyword hits

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Bank account statement for September 2007 showing recurring ADP payroll processing, payroll fees, tax payments, and utility payments to Con Edison of New York. The document lists multiple check numbers (25167, 25181, 25183, 25180, 25182, 25184, 25186) and documents transactions spanning September 1 through September 29.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Transaction Detail Date 09/01 09/02 09/02 09/07 09/07 09/08 09/09 09/10 09/10 09/10 09/13 Description Beginning Balance 09/01 ADP **Payroll** Fees ADP - Fees

Excerpt 2

090935A01 CCD ID: 1223006057 # 25167 # 25181 # 25183 # 25180 # 25182 # 25184 09/14 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 09/15 ADP **Payroll**

Excerpt 3

/23 Con Ed of NY Intell Ck 422107019238065 PPD ID: 0135009340 Check # 25186 09/27 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 09/29 ADP **Payroll**