Epstein Index›Documents›EFTA01514120
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514120: Payroll (DS10)

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Bank account statement from July showing electronic funds transfers for ADP payroll and tax services. The document records payroll deposits and ADP tax payments with account balances ranging from approximately $143,174 to $144,909, processed through electronic fund transfer mechanisms.

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Excerpt 1
Electronic Funds Transfer $25,849.05 $144,909.27 ADP TX/FINCL SVC Re: ADP- TAX Ref: 430002711105256 Jul 21 Electronic Funds Transfer $10.00 $144,899.27 ADP **PAYROLL**
Excerpt 2
Electronic Funds Transfer $742.09 $143,280.21 ADP TX/FINCL SVC Re: ADP- TAX Ref: 94256 5861151VV Jul 28 Electronic Funds Transfer $105.52 $143,174.69 ADP **PAYROLL**

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