Epstein Index›Documents›EFTA01498329
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498329: Payroll (DS10)

Financial RecordDate unavailableEFTA014983291 keyword hits
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Bank account statement dated April 1 showing a beginning balance of $69,090.57 with two debits: a Con Edison utility payment of $12,722.25 and an ADP payroll processing transaction. The statement documents routine business expenses for utilities and payroll administration, with a resulting balance of $56,368.32.

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Credits Withdrawals Balance 04/01 Beginning Balance 69,090.57 04/01 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 12,722.25 56,368.32 04/01 ADP **Payroll**

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