Epstein Index›Documents›EFTA01513674
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513674: Payroll (DS10)

Financial RecordDate unavailableEFTA015136741 keyword hits
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Bank transaction record for the period 9/1/11 to 9/30/11 showing payments and transfers. The document lists an American Express ACH payment of $1,901.91 dated 09/30 and an ADP payroll transaction on 09/30. This reflects routine business expenses and payroll processing.

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Period 9/1/11 to 9/30/11 Payments & Transfers CONTINUED Date Description Amount 09/30 American Express ACH Pmt A8192 CCD ID: 9493560001 1,901.91 09/30 ADP **Payroll**

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