Epstein File EFTA01564317: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564317: Payroll (DS10)

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Bank account statement for February 1-29, 2012 showing multiple ADP payroll transactions and associated fees, American Express ACH payments, and tax-related ADP transactions. The statement records checks (#2337, #2342, #2343) and payroll processing on multiple dates throughout the month.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Transaction Detail Date 02/01 Description Beginning Balance 02/01 ADP **Payroll** Fees ADP - Fees CCD ID: 02/02 American Express ACH Pmt Web ID: 02/09 ADP

Excerpt 2

TX/Fincl Svc ADP - Tax CCD ID: 02/09 ADP TX/Fincl Svc ADP - Tax CCD ID: 02/15 ADP **Payroll** Fees ADP - Fees CCD ID: Check 02/16 02/22 02/22 02/23 # 2337

Excerpt 3

Period 2/1/12 to 2/29/12 Transaction Detail CONTINUED Date 02/27 02/27 Description Check Check Ending Balance Deposits & Credits # 2342 # 2343 02/29 ADP **Payroll**