Epstein File EFTA01596024: Southern Trust, Payroll and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596024: Southern Trust, Payroll and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015960241 keyword hits

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Bank account statement showing payroll and wire transfer activity for March 2005. The statement documents a wire transfer incoming of $500,000.00 from Southern Trust Company on 03/26, along with payroll deductions, 401(k) contributions, tax payments, and other electronic payments totaling thousands of dollars. The account appears to be used for payroll processing and employee benefits administration.

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🔑 Evidence Keywords

Southern Trust payroll wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

CCD DEPOSIT, ADP TAX ADP TAX RXPTZ 9163448VV 86.53 Subtotal: 86.53 Other Credits POSTING DATE DESCRIPTION AMOUNT 03/26 WIRE TRANSFER INCOMING 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY. 500,000.00 03/29 INTEREST PAID 20.68 Subtotal: 500,020.68 Electronic Payments POSTING DATE DESCRIPTION AMOUNT 03/01 ELECTRONIC PMT-WEB.

Excerpt 3

7,104.30 03/04 ELECTRONIC PMT-WEB AMEX EPAYMENT ACH PMT W4200 12,542.56 03/04 CCD DEBIT, ADP 401K ADP 401K RXPTZ 022805V02 1,221.15 03/08 CCD DEBIT, ADP **PAYROLL**