Epstein Index›Documents›EFTA01496968
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496968: Payroll (DS10)

Financial RecordDate unavailableEFTA014969681 keyword hits
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Bank account transaction record from August showing payroll-related checks (#21090 and #21100) with amounts of $35.92 and $36.59, along with an electronic funds transfer of $93.71. The document tracks account balances and ADP payroll processing activity.

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Balance Aug 10 Check Paid # 21090 $35.92 $58,140.30 Aug 10 Check Paid # 21100 $36.59 $58,103.71 Aug 11 Electronic Funds Transfer $93.71 $58,010.00 ADP **PAYROLL**

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