Epstein Index›Documents›EFTA01514033
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514033: Payroll (DS10)

Financial RecordDate unavailableEFTA015140331 keyword hits
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This document is a payroll transaction record from July 29-30 showing multiple check payments and electronic fund transfers through ADP payroll services. The record lists checks numbered 1670, 1672, and 1661 with amounts ranging from $86.48 to $501.00, along with ADP payroll fees and electronic transfers. The document tracks daily payroll disbursements and associated processing fees.

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Excerpt 1
$15,365.29 Jul 29 Check Paid # 1670 $501.00 $14,864.29 Jul 29 Check Paid # 1672 $102.08 $14,762.21 Jul 30 Electronic Funds Transfer $101.57 $14,660.64 ADP **PAYROLL**
Excerpt 2
FEES Re: ADP FEES Ref: Jul 30 Electronic Funds Transfer $176.25 $14,484.39 ADP **PAYROLL** FEES Re: ADP FEES Ref: Jul 30 Check Paid # 1661 $86.48 $14,397.91

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