Epstein Index›Documents›EFTA01498754
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498754: Payroll (DS10)

Financial RecordDate unavailableEFTA014987541 keyword hits
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Bank statement excerpt beginning February 1 with an opening balance of $176,716.85. The document records ADP payroll fees and payroll transactions on 02/01, providing a snapshot of account activity at the start of the month. The statement tracks the beginning of monthly financial activity including payroll processing costs.

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Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 02/01 Beginning Balance 176,716.85 02/01 ADP **Payroll** Fees ADP -

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