Epstein File EFTA01561158: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561158: Payroll (DS10)

Financial RecordDate unavailableEFTA015611581 keyword hits

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Bank account statement dated April 19 showing payroll and tax processing through ADP. The document records an opening balance of $140,492.10, a $400,000.00 check payment, and multiple ADP transactions including payroll checks (#1514, #1517, #2, #17, #19) and ADP tax and fee transfers, with an ending balance of $357,870.93. This reflects significant payroll and tax administration activity.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Apr 19 Apr 19 Apr 19 $140,492.10 $400,000.00 $182,621.17 $357,870.93 Description Debit Opening Balance Check Paid # 1514 Electronic Funds Transfer ADP **PAYROLL**

Excerpt 2

Transfer EFTA01561159 ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 040114V01 Check Paid # 2 Check Paid # 17 Check Paid # 1517 Electronic Funds Transfer ADP **PAYROLL**

Excerpt 3

FEES Re: ADP - FEES Ref: 11256 2349714 Electronic Funds Transfer ADP **PAYROLL** FEES Re: ADP - FEES Ref: 660082772369823 Check Paid # 19 Ending Balance Checks