Epstein Index›Documents›EFTA01514042
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514042: Payroll (DS10)

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Bank account statement dated September 23-24 showing check payments (Check #1732 for $277.37 and Check #1740 for $157.86), an electronic funds transfer of $91.57, and ADP payroll processing. The account balance declined from $12,396.42 to $11,869.62.

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$12,396.42 Sep 23 Check Paid # 1732 $277.37 $12,119.05 Sep 23 Check Paid # 1740 $157.86 $11,961.19 Sep 24 Electronic Funds Transfer $91.57 $11,869.62 ADP **PAYROLL**

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