Epstein Index›Documents›EFTA01486219
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486219: Payroll (DS10)

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Bank statement excerpt from May showing account activity with a beginning balance of $156,666.95. The document records a check payment of $233.29 on May 30, interest paid of $167.75 on May 31, an electronic funds transfer of $84.81 on May 31, and an ADP payroll transaction, with the final balance at $156,516.60. The statement reflects routine account management including check payments, interest accrual, and payroll processing.

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$156,666.95 May 30 Check Paid # 1469 $233.29 $156,433.66 May 31 Interest Paid $167.75 $156,601.41 May 31 Electronic Funds Transfer $84.81 $156,516.60 ADP **PAYROLL**

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