Epstein Index›Documents›EFTA01498543
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498543: Payroll (DS10)

Financial RecordDate unavailableEFTA014985431 keyword hits
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This document is an account ledger dated October 13-14 showing multiple check transactions (checks 25192 and 25189 for $809.60 and $98.71 respectively), a Con Ed of New York utility payment of $6,712.59, and ADP Payroll processing with running balance calculations.

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100,835.98 10/13 Check # 25192 809.60 100,026.38 10/13 Check # 25189 98.71 99,927.67 10/14 Con Ed of NY Intell Ck 84 PPD ID. 6,712.59 93,215.08 10/14 ADP **Payroll**

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