Epstein File EFTA01596003: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596003: Payroll (DS10)

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Bank account statement for September 1-30, 2019, showing daily account activity with multiple ADP payroll transactions posted on 09/06 and 09/20. The statement also records other utility and service payments including DISH Network ($142.46 on 09/18) and CenturyLink ($4,567.42 on 09/19), documenting routine business account operations.

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🔑 Evidence Keywords

payroll

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Excerpt 1

Sep 01 2019-Sep 30 2019 Cust Ref #: Primary Account #: DAILY ACCOUNT ACTIVITY Electronic Payments POSTING DATE DESCRIPTION AMOUNT 09/06 CCD DEBIT, ADP **PAYROLL**

Excerpt 2

SPA 113.12 09/18 ACH DEBIT, DISH NETWORK DISH NTWRK 9327014509 SPA 142.46 09/19 CCD DEBIT, CENTURYLINK PAYMENT 87931833 4,567.42 09/20 CCD DEBIT, ADP **PAYROLL**