Epstein Index›Documents›EFTA01488176
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488176: Payroll (DS10)

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Bank account statement showing payroll and tax-related electronic fund transfers processed through ADP (Automatic Data Processing) during May. The account maintained a balance between approximately $21,585 and $27,169, with regular ADP payroll deductions of $106.49 and $97.49, and a tax payment of $3,858.53. The document tracks opening and closing balances with transaction reference numbers.

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Balance $21,585.41 Activity Date Description Debit Credits Balance Opening Balance $27,169.29 May 02 Electronic Funds Transfer $106.49 $27,062.80 ADP **PAYROLL**
Excerpt 2
Electronic Funds Transfer $3,858.53 $21,682.90 ADP TX/FINCL SVC Re: ADP - TAX Ref: 769011534226LMB May 31 Electronic Funds Transfer $97.49 $21,585.41 ADP **PAYROLL**

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