Epstein Index›Documents›EFTA01286718
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286718: Payroll (DS10)

Financial RecordDate unavailableEFTA012867181 keyword hits
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Bank account statement showing March transactions including a transfer to First Command Bank for account holder S. McCorquodale, payments to Integrated Security Professionals Inc., and NYC Water Board charges. The statement documents payroll processing through ADP with recurring fees of $59.32 and $5,585.23.

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PersonKeyword
Excerpt 1
Outgoing Money Trnsf (2,104.50 ) 422,747.79 TO FIRST COMMAND BANK A/C MA RITES S MCCORQUODALE 03-10 # Preauthorized Debit (59.32 ) 422,688.47 ADP - FEES ADP **PAYROLL**
Excerpt 2
INTEGRATEDSECURITYPROFESSIONALSI NC 03-22 # Preauthorized Debit (5,585.23 ) 347,631.22 WATER&SWR NYC WATER BD/DEP 03-24 # Preauthorized Debit (59.32 ) 347,571.90 ADP - FEES ADP **PAYROLL**

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