Epstein File EFTA01546202: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546202: Payroll (DS10)

Financial RecordDate unavailableEFTA015462021 keyword hits

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Bank account transaction record from December 2011 through January 2012 showing ADP payroll processing, tax service payments, and utility payments to Con Edison. The document lists multiple checks and payroll transactions with account balances ranging from approximately $20,000 to $100,000, including a $100,000 transfer between accounts.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Interest Applied During Dec 2011 Based On Avg Neg Coll Balance $807 Rate 07.25% Trn: 0031000929Xo Funds Transferred From Deposit Check # 25016 01/09 ADP **Payroll**

Excerpt 2

Svc ADP - 01/11 Con Ed of NY Intell Ck 01/11 ADP TX/Fincl Svc ADP - Check 01/11 01/12 01/12 Check Check # 25018 # 25017 # 25019 EFTA01546203 01/18 ADP **Payroll**

Excerpt 3

Fees ADP - Fees 13Tpw 01/19 ADP **Payroll** Fees ADP - Fees 13Tpw DDA A/C# To DDA A/C# As Requested 828622363 100,000.00 650.73 23,096.00 59.80 900.00 20,005.63