Epstein File EFTA01286873: New Mexico and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286873: New Mexico and Payroll (DS10)

Financial RecordDate unavailableEFTA012868732 keyword hits

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Bank statement for June 2017 showing account activity with a beginning balance of $674,146.43 as of June 1, 2017. The document records multiple outgoing transfers and payments including transfers to Dubuque Bank and Trust Company, New Mexico Bank and Trust, Bank of America, and Bank of the West (CA), along with ADP payroll-related preauthorized debits and payments to entities including Franks Power Inc and Solano Builders and Construction LLC.

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🔑 Evidence Keywords

New Mexico payroll bank statement construction

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Excerpt 1

561,662.63 102051400509782648 BILL PAYMT WELLS FARGO CARD 06-28 # Outgoing Money Trnsf (7,250.00 ) 554,412.63 TO DUBUQUE BANK AND TRUST COMPANY A/ C 107006541 **NEW**

Excerpt 2

**MEXICO** BANK AND TRUS T 06-28 Check 1018 (321.00 ) 554,091.63 06-29 # Outgoing Money Trnsf (65,000.00 ) 489,091.63 TO BANK OF AMERICA, N.A., NY A/C 439

Excerpt 3

Debit Credit Balance Beginning Balance as of June 1, 2017 $674,146.43 06-02 # Preauthorized Debit (53.04 ) 674,093.39 101021000025294419 ADP - FEES ADP **PAYROLL**