Epstein Index›Documents›EFTA01488056
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488056: Payroll (DS10)

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Bank account statement showing payroll and tax-related electronic fund transfers processed through ADP during November. The account balance ranged from approximately $21,706 to $27,275, with regular ADP payroll deductions of $98.39 and $90.39, and a tax payment of $3,850.40. The document includes transaction reference numbers and tracks account activity from November 2 through November 30.

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Balance $21,706.89 Activity Date Description Debit Credits Balance Opening Balance $27,275.57 Nov 02 Electronic Funds Transfer $98.39 $27,177.18 ADP **PAYROLL**
Excerpt 2
Electronic Funds Transfer $3,850.40 $21,797.28 ADP TX/FINCL SVC Re: ADP - TAX Ref: 667009861026LMB Nov 30 Electronic Funds Transfer $90.39 $21,706.89 ADP **PAYROLL**

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