Epstein Index›Documents›EFTA01486848
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486848: Payroll (DS10)

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Bank statement or payroll ledger from May 2014 showing multiple check payments (Check #3135, #3138, #3150) and ADP payroll processing fees. The document tracks account balance changes from $118,760.44 down to $105,803.69 across multiple transactions dated 05/06 through 05/12.

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PersonKeyword
Excerpt 1
360156405 50,000.00 118,760.44 05/06 Check # 3135 5,000.00 113,760.44 05/06 Check # 3138 4,834.36 108,926.08 05/11 Check #3150 3,060.00 105,866.08 05/12 ADP **Payroll**
Excerpt 2
Fees ADP - Fees 1318E 2264469 CCD ID: 9659605001 56.39 105,809.69 05/12 ADP **Payroll** Fees ADP Fees 1318E 2264470 CCD ID: 9659605001 6.00 105,803.69 05/

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