Epstein Index›Documents›EFTA01486206
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486206: Payroll (DS10)

Financial RecordDate unavailableEFTA014862061 keyword hits
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Payroll transaction record showing multiple check payments and electronic funds transfers processed through ADP payroll services in March. The document displays individual transaction amounts including checks for $63,770.50 and $4,884.30, with running account balances tracked throughout the month. Specific check numbers and dates are recorded for each payroll-related transaction.

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$63,770.50 Mar 20 Check Paid # 1283 $4,884.30 $58,886.20 Mar 20 Check Paid # 1288 $77.54 $58,808.66 Mar 21 Electronic Funds Transfer $111.90 $58,696.76 ADP **PAYROLL**

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