Epstein File EFTA01560337: Payroll and Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560337: Payroll and Allowance (DS10)

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This is a bank account statement showing payroll and financial transactions for March, including ADP payroll processing fees dated 03/04, 03/11, and 03/18, ADP tax service charges, and account maintenance fees with fee allowances applied to the account.

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🔑 Evidence Keywords

payroll allowance

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Payments & Transfers Date Description 03/04 ADP **Payroll** Fees ADP - Fees 13T3B 2664850 CCD ID: 9659605001 Chase 03/09 Autopay 000000000067817 PPD ID: 4760039224

Excerpt 2

03/11 ADP TX/Fincl Svc ADP - Tax 556019454253T3B CCD ID: 9333006057 03/11 ADP TX/Fincl Svc ADP - Tax E5T3B 031209A01 CCD ID: 1223006057 03/18 ADP **Payroll**

Excerpt 3

Charges For The Month of February Total Fees, Charges & Other Withdrawals Daily Ending Balance Date 03/02 03/04 03/09 Fees for Business Accounts Fee **Allowance**