Epstein Index›Documents›EFTA01497837
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497837: Payroll (DS10)

Financial RecordDate unavailableEFTA014978371 keyword hits
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Bank account transaction record from June showing payroll-related checks (#23407 and #23410) with amounts of $67.82 and $201.14, along with an electronic funds transfer of $122.81. The document tracks account balances declining from $136,713.15 to $136,321.38.

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$136,713.15 Jun 26 Check Paid # 23407 $67.82 $136,645.33 Jun 26 Check Paid # 23410 $201.14 $136,444.19 Jun 27 Electronic Funds Transfer $122.81 $136,321.38 ADP **PAYROLL**

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