Epstein Index›Documents›EFTA01514079
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514079: Payroll (DS10)

Financial RecordDate unavailableEFTA015140791 keyword hits
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Bank statement or payroll ledger from July showing opening balance of $43,893.93 and multiple electronic fund transfers for ADP payroll and fee entries. The document tracks account balance changes from $43,802.36 down to $43,622.36 across transactions dated July 1, with ADP payroll and fee processing charges.

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Excerpt 1
Balance $22,285.47 Activity Date Description Debit Credits Balance Opening Balance $43,893.93 Jul 01 Electronic Funds Transfer $91.57 $43,802.36 ADP **PAYROLL**
Excerpt 2
FEES Re: ADP- FEES Ref: 11256 6588107 Jul 01 Electronic Funds Transfer $180.00 $43,622.36 ADP **PAYROLL** FEES Re: ADP- FEES Ref: 660082776607216 Jul 01 Check

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