Epstein Index›Documents›EFTA01486267
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486267: Payroll (DS10)

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Bank account statement dated August 22 showing multiple check payments (Check #1657 for $16,478.16 and Check #1679 for $1,945.34) and an electronic funds transfer to ADP for payroll processing. The account balance declined from $258,997.34 to $240,573.84 following these transactions.

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51,553.61 258,997.34 08/22 Check # 1657 -16,478.16 242,519.18 08/22 Check # 1679 -1,945.34 240,573.84 08/22 Electronic Funds Transfer Orig co Name:ADP **Payroll**

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