Epstein Index›Documents›EFTA01287288
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287288: Payroll (DS10)

Financial RecordDate unavailableEFTA012872881 keyword hits
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excerpts

Bank statement excerpt from January showing ADP payroll fee transactions, transfers to TD Bank account 4314643118 for George Brittain Land Design Inc., and wage payment deductions. Account balances decline from approximately $284,000 to $260,000 during the period.

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PersonKeyword
Excerpt 1
284,847.80 TO TD BANK, NA A/C 4314643118 GEORGE BRITTAIN LAND DESIGN INC 01-12 # Preauthorized Debit (57.06 ) 284,790.74 101021000027796891 ADP - FEES ADP **PAYROLL**
Excerpt 2
FEES ADP **PAYROLL** FEES 01-26 # Outgoing Money Trnsf (2,333.00 ) 267,330.35 TO TD BANK, NA A/C 4314643118 GEORGE BRITTAIN LAND DESIGN INC 01-26 # Preauthorized
Excerpt 3
Debit (55.54 ) 267,274.81 101021000021645706 ADP - FEES ADP **PAYROLL** FEES 01-31 # Preauthorized Debit (6,848.21 ) 260,426.60 101021000025593375 WAGE PAY

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