Epstein Index›Documents›EFTA01486480
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486480: Payroll (DS10)

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Bank account statement from April 2015 showing payroll transactions processed through ADP. The account began April 1 with a balance of $105,157.89 and shows multiple check withdrawals and ADP payroll deductions throughout the month, with the balance declining to $59,466.18 by April 9. Specific checks range from $56.00 to $16,351.44.

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PersonKeyword
Excerpt 1
Credits Withdrawals Balance 04/01 Beginning Balance 105,157.89 04/01 Check #2160 (16,351.44) 88,806.45 04/01 Check # 2172 (276.29) 88,530.16 04/02 ADP **Payroll**
Excerpt 2
Check # 2182 (780.11) 60,018.44 04/09 Check #2163 (320.00) 59,698.44 04/09 Check #2180 (176.26) 59,522.18 04/09 Check # 2183 (56.00) 59,466.18 04/09 ADP **Payroll**

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