Epstein Index›Documents›EFTA01513629
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513629: Payroll (DS10)

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Bank account statement for December 2010 showing payments and transfers for an unnamed company. The document records an American Express ACH payment of $2,037.75 and an ADP payroll transaction on December 31, 2010.

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INC For the Period 12/1/10 to 12/31/10 Payments & Transfers CONTINUED Date Description Amount 12/31 American Express ACH Pmt CCD ID: 2,037.75 12/31 ADP **Payroll**

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