Epstein Index›Documents›EFTA01253570
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253570: Payroll (DS9)

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excerpts

Bank statement excerpt from October showing account transactions including ADP payroll processing fees, utility payments, and check withdrawals, with running balance calculations throughout the month.

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Excerpt 1
ELEC PYMT FPL DIRECT DEBIT 10-09 Check 1179 (1,750.00 ) 210,780.03 10-09 # Preauthorized Debit (46.35 ) 210,733.68 101021000022148849 ADP - FEES ADP **PAYROLL**
Excerpt 2
Debit (308.20 ) 169,801.27 101021000026294827 PAYMENT WPB UTILITIES 10-23 # Preauthorized Debit (46.35 ) 169,754.92 101021000028400732 ADP - FEES ADP **PAYROLL**

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