Epstein File EFTA01596038: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596038: Payroll (DS10)

Financial RecordDate unavailableEFTA015960381 keyword hits

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Bank account statement from September showing payroll and benefits administration. Transactions include ADP 401(k) contributions totaling $51,839.24, ADP payroll fees of $238.24, Oxford Health insurance premiums of $6,711.04, and multiple tax payments. The document reflects comprehensive employee compensation and benefits processing.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

ACCOUNT ACTIVITY Electronic Payments POSTING DATE DESCRIPTION AMOUNT 09/03 CCD DEBIT, ADP 401K ADP 401K RXPTZ 082918V02 1,221.15 09/06 CCD DEBIT, ADP **PAYROLL**

Excerpt 2

FEES ADP FEES 662190972437763 165.57 09/06 CCD DEBIT, ADP **PAYROLL** FEES ADP FEES 2RPTZ 2296488 72.67 09/09 CCD DEBIT, OXFORD HEALTH PREMIUMS HA12399 6,711.04

Excerpt 3

ADP 401K ADP 401K RXPTZ 091219V02 1,221.15 09/19 CCD DEBIT, ADP 401K ADP 401K RXPTZ 1473833VV 49,376.94 09/20 CCD DEBIT, ADP **PAYROLL** FEES ADP FEES 2RPTZ