Epstein Index›Documents›EFTA01285573
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285573: Payroll (DS10)

Financial RecordDate unavailableEFTA012855731 keyword hits
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Bank account statement for a credit union account (EASCORP FEDERAL CREDIT UNION A/C 211381754) showing transactions dated June 2015. The statement documents preauthorized debits for ADP payroll processing fees ($63.35) and reflects a beginning balance of $249,999.08 as of June 1, 2015. The document tracks payroll-related financial activity through ADP, a payroll processing service.

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Excerpt 1
Date Description Debit Credit Balance Beginning Balance as of June 1, 2015 $249,999.08 06-05 # Preauthorized Debit (63.35 ) 249,935.73 ADP - FEES ADP **PAYROLL**
Excerpt 2
EASCORP FEDERAL CREDIT UNION A/C 211381754 MIT FEDERAL CREDIT UNION 06-19 # Preauthorized Debit (63.35 ) 211,505.16 101021000027000857 ADP - FEES ADP **PAYROLL**

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