Epstein Index›Documents›EFTA01285070
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285070: Payroll (DS10)

Financial RecordDate unavailableEFTA012850701 keyword hits
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This document is a bank statement showing multiple preauthorized debit transactions for ADP payroll, tax, and fee payments in August. The entries span from 08-13 through 08-29 and include transaction amounts ranging from $63.35 to $11,776.36 with corresponding account balance updates.

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PersonKeyword
Excerpt 1
AMER VI/MC 08-13 # Preauthorized Debit (3,727.58 ) 131,661.77 ONLINE PMT BK OF AMER VI/MC 08-15 # Preauthorized Debit (81.25 ) 131,580.52 ADP - FEES ADP **PAYROLL**
Excerpt 2
FINCL SVC 08-20 # Preauthorized Debit (11,776.36 ) 101,268.35 ADP - TAX ADP TX/FINCL SVC 08-29 # Preauthorized Debit (63.35 ) 101,205.00 - ADP - FEES ADP **PAYROLL**

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