Epstein Index›Documents›EFTA01498322
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498322: Payroll (DS10)

Financial RecordDate unavailableEFTA014983221 keyword hits
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Bank account statement dated March 2014 showing payroll and utility payments. The document records a Con Edison payment of $11,041.78 on 03/03, followed by ADP payroll check #25023 for $1,017.89 on 03/04, with the account balance declining from $136,810.31 to $124,750.64. This reflects routine operational expenses and employee wage disbursements.

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Balance 136,810.31 03/03 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 11,041.78 125,768.53 03/03 Check # 25023 1,017.89 124,750.64 03/04 ADP **Payroll**

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