Epstein Index›Documents›EFTA01486295
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486295: Payroll (DS10)

Financial RecordDate unavailableEFTA014862951 keyword hits
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Bank statement excerpt from September 18-19 showing multiple check payments (checks #1735, #1731, #1724, #1733) with amounts ranging from $89 to $1,129.45, ADP payroll processing, and running account balances. The document tracks routine check disbursements and payroll expenses.

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Check # 1735 -1,129.45 84,031.95 09/18 Check # 1731 -825.00 83,206.95 09/18 Check # 1724 -128.20 83,078.75 09/18 Check # 1733 -89.00 82,989.75 09/19 ADP **Payroll**

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