Epstein Index›Documents›EFTA01498606
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498606: Payroll (DS10)

Financial RecordDate unavailableEFTA014986061 keyword hits
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Bank account statement showing payroll transactions processed through ADP for March 2012. The document records multiple payroll deposits and related utility payments (Con Edison of New York), with account balances ranging from approximately $192,429 to $247,713. Specific payroll entries are dated 03/02 and 03/16, processed through ADP with corresponding account debits.

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Excerpt 1
DDA Ac# To DDA Ac# 211,802.43 247,713.94 As Requested 03/01 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 15,654.65 232,059.29 03/02 ADP **Payroll**
Excerpt 2
323.69 201,998.61 03/14 Check # 25232 544.38 201,454.23 03/15 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 9,025.04 192,429.19 03/16 ADP **Payroll**

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