Epstein Index›Documents›EFTA01488181
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488181: Payroll (DS10)

Financial RecordDate unavailableEFTA014881811 keyword hits
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Bank or accounting record showing payroll activity processed through ADP in June, including a check payment (#2144 for $516.24), an electronic funds transfer of $97.49, and ADP fees, with account balance of $15,591.78 documented.

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TAX Ref: 460006658785LMB Jun 25 Check Paid # 2144 $516.24 $15,689.27 Jun 27 Electronic Funds Transfer $97.49 $15,591.78 ADP **PAYROLL** FEES Re: ADP FEES Ref

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