Epstein Index›Documents›EFTA01486362
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486362: Payroll (DS10)

Financial RecordDate unavailableEFTA014863621 keyword hits
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This document is a payroll record from November showing multiple check entries (Check #1881, #1885, #1876, #1868) with negative amounts dated November 15, along with ADP payroll fee transactions. The record tracks account balance adjustments and is marked as confidential, spanning 24 pages.

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PersonKeyword
Excerpt 1
# 1881 -14,982.50 34,709.32 11/15 Check # 1885 -3,074.96 31,634.36 11/15 Check # 1876 -369.72 31,264.64 11/15 Check # 1868 -90.00 31,174.64 11/15 ADP **Payroll**
Excerpt 2
Fees 1318E 3096528 CCD ID: 9659605001 -71.51 31,103.13 11/15 ADP **Payroll** Fees ADP - Fees 1318E 3096529 CCD ID: 9659605001 -6.00 31,097.13 Page of 24 Confidential

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