Epstein Index›Documents›EFTA01287749
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287749: Payroll (DS10)

Financial RecordDate unavailableEFTA012877491 keyword hits
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This document is a Deutsche Bank account statement showing multiple ADP payroll-related transactions and fees in July, with preauthorized debits of $73.35 for ADP fees and a larger debit of $5,103.75 related to a Virgo 575 business account. The statement tracks account balances ranging from approximately $160,000 to $210,000.

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00155191 EFTA01287749 Deutsche Bank Date Description Debit Credit Balance 07-13 # Preauthorized Debit (73.35 ) 210,173.18 101021000023895841 ADP - FEES ADP **PAYROLL**
Excerpt 2
5,103.75 ) 160,963.57 102242071756702231 2126002300 Virgo 575 Busine 07-27 # Preauthorized Debit (73.35 ) 160,890.22 101021000026718617 ADP - FEES ADP **PAYROLL**

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