Epstein Index›Documents›EFTA01486774
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486774: Payroll (DS10)

Financial RecordDate unavailableEFTA014867741 keyword hits
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Bank account statement for July showing ADP payroll transactions, check payments, an FPUC bill pay of $69.71, and ADP fee charges. The account balance declined from $79,844.50 to $78,798.15 during the documented period, with multiple payroll deposits and associated processing fees.

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PersonKeyword
Excerpt 1
79,844.50 07/17 Check # 3062 430.00 79,414.50 07/20 Fpuc Bill Pay 4393041 Web ID: 0000106101 69.71 79,344.79 07/21 Check # 3061 456.00 78,888.79 07/22 ADP **Payroll**
Excerpt 2
Fees ADP - Fees 1318E 7839100 CCD ID: 9659605001 84.64 78,804.15 07/22 ADP **Payroll** Fees ADP - Fees 1318E 7839101 CCD ID: 9659605001 6.00 78,798.15 07/

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