Epstein Index›Documents›EFTA01497248
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497248: Payroll (DS10)

Financial RecordDate unavailableEFTA014972481 keyword hits
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Bank account statement for June showing payroll activity processed through ADP with multiple check payments and an electronic funds transfer. The document records checks numbered 21802 and 1156 totaling $5,952.83, an electronic transfer of $93.71, and declining account balances from $90,114.64 to $84,068.10.

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$90,114.64 Jun 27 Check Paid # 21802 $67.58 $90,047.06 Jun 28 Check Paid # 1156 $5,885.25 $84,161.81 Jun 29 Electronic Funds Transfer $93.71 $84,068.10 ADP **PAYROLL**

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