Epstein Index›Documents›EFTA01284350
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284350: Payroll (DS10)

Financial RecordDate unavailableEFTA012843501 keyword hits
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This document is a bank or financial account statement showing a transfer of funds of $150,000.00 from account 44129244 on 11-20, with ADP payroll fees of $74.08 deducted, resulting in a balance of $179,443.86. The statement references ADP payroll processing services. No additional parties or context are provided in the available excerpt.

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Transfer Of Funds Cr 150,000.00 179,517.94 TRANSFER FROM ACCOUNT 44129244 11-20 # Preauthorized Debit (74.08 ) 179,443.86 102021000022879124 ADP - FEES ADP **PAYROLL**

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