Epstein Index›Documents›EFTA01514097
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514097: Payroll (DS10)

Financial RecordDate unavailableEFTA015140971 keyword hits
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This document is a bank account statement showing payroll-related transactions processed through ADP (Automatic Data Processing) in late December. The statement records multiple electronic funds transfers for payroll fees totaling approximately $292.07, with an ending balance of $175,300.00. The transactions include ADP payroll processing fees and a Broadview Net transfer, documenting routine payroll administration activities.

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Excerpt 1
$3,778.00 $20,743.50 Dec 29 Electronic Funds Transfer $1,255.77 $19,487.73 BROADVIEW NET Re: Ref: Dec 30 Electronic Funds Transfer $97.07 $19,390.66 ADP **PAYROLL**
Excerpt 2
FEES Re: ADP - FEES Ref: Dec 30 Electronic Funds Transfer $195.00 $19,195.66 ADP **PAYROLL** FEES Re: ADP FEES Ref: $201,205.79 $175,300.00 Ending Balance

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