Epstein Index›Documents›EFTA01497633
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497633: Payroll (DS10)

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Bank statement excerpt from September showing account transactions including check payments of $83.73 and $1,101.13 on September 19, an electronic funds transfer of $109.40 on September 20, and an ADP payroll transaction. Account balances range from $97,095.03 to $98,305.56, reflecting routine business expenses and payroll processing activities.

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091938V01 Sep 19 Check Paid # 22761 $83.73 $98,305.56 Sep 19 Check Paid # 22774 $1,101.13 $97,204.43 Sep 20 Electronic Funds Transfer $109.40 $97,095.03 ADP **PAYROLL**

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